Preventing Money Laundering and Financial Crime


This course has a practical focus and is open to anyone who is interested in the subject.

The course is suitable for:

  • Staff with specific anti money laundering duties
  • All staff working in financial services who want an introduction to anti money laundering
  • Anyone who aspires to a career in anti-money laundering or fraud prevention.
  • All senior executives of organisations who should understand their responsibilities of preventing money laundering.

This course also covers areas of the laws that deal with the prevention of financial crime and is intended to provide basic information for companies that are subject to AML Regulations, as well as for companies and individuals outside the ‘regulated’ sector that might still be used in the money laundering process.

The course covers:

  • The process of money laundering and defines the associated key terms
  • The offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • How to spot the risks and indicators in business
  • ‘Know your customer’ describing the different levels of due diligence including identification and verification
  • When levels of risk mean enhanced due diligence is necessary
  • What constitutes suspicious activity and list specific criteria
  • The reporting of suspicious activity

Learning outcomes:

The users who take our anti-money laundering training will gain a comprehensive understanding of the subject. Learning outcomes for users that complete our courses include:

  • Gain a deep understanding of how money laundering works in practice
  • Understand how money laundering can negatively impact their industry, their organisation and themselves
  • Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
  • Understand the definition of suspicion and how to identify suspicious transactions
  • Learn how to be aware of red flags relevant to their industry and know how to spot them

Apply Now

Submit your course enquiry form. Once you’ve submitted your enquiry form, our team will review it and be in touch within 1-2 business days to confirm your enrolment and provide you with all the information you need to get started.