AML Introduction

AML Introduction

25.00

Duration: 30 Minutes

Purchase our Introduction to Anti-Money Laundering and learn about the law, stages and effects to help you to become more aware of how and why it occurs so that you can play your part in preventing it. The course concludes with a quiz to test your knowledge. Suitable for individuals or for whole corporate teams. 

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Course elements:

  • What is Anti-Money Laundering (AML)?

  • The three stages of money laundering

  • The effects of money laundering

  • What is Counter-Financing of Terrorism (CFT)?

  • The role your organisation plays in prevention

  • Tax avoidance vs. Tax evasion

  • The impact of money laundering

  • Test your knowledge

Seeking a multi-user license?

Get in touch » to request pricing to purchase this e-Learning course for your entire team.

What happens when I purchase this course?

Before you complete your purchase, you will be invited to complete a short registration form. We will use the details supplied to create a new user login on our learning management system (LMS). When you purchase this course, a member of our team will then process your application and submit the details you supplied on the registration form to our LMS. You will then receive a notification from our LMS (online-learning-academy.com) to create your login credentials, allowing you access to this course at your leisure.

Disclaimer

Purchasing this AML Introduction e-Learning course does not constitute legal advice. Responsibility lies with the Data Controller and Data Processor to ensure that contents and completeness of the training provided by Marbral Advisory meet your organisation’s needs.