rsz_anti_money_laundering

Anti-Money Laundering

Make sure your organisation is FSA compliant

The objective of this financial e-learning course is to improve staff understanding and awareness of money laundering and the risks of committing an offence.

It sets out the basic requirements of the law in relation to your own internal policies and procedures to identify and deal with suspicious requirements.

Your learning outcomes

Developed with Lloyds of London this e-learning course allows organisations to comply with FSA training requirements. Chapters include:

  • Part 1 – Objectives
  • Part 2 – An introduction to money laundering
  • Part 3 – Money laundering and the law
  • Part 4 – How to identify and deal with suspicious transactions

Course duration: 30 minutes

Staff have the option to bookmark progress and complete this e-learning course in chunks.

Stay up-to-date

If you buy this e-learning course you’ll get any updates we make, and always be up-to-date with current legislation.

Learning by design

It’s a highly interactive course with rich graphics and audio-visual content blending a variety of question-types to encourage your staff to apply concepts to their daily work routine.

An (optional) end-of-course test assesses staff on the level of knowledge they’ve retained. Pass rates can be set as required.

Easy to implement & customise

This e-learning course comes with Marshall ACM’s LMS which allows you to manage all your e-learning and track completed training.

Our in-house developers can quickly & effectively adapt this course to your sector and organisation. You could also add your own graphics, photos & video and amend content to include your policies, procedures and key areas.

Learn More

If you’d like a free trial of this course or would like to learn more about other Marshall ACM courses please complete this short form and we'll be in touch very soon.

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