BPP eLearning: Anti Money Laundering & Terrorist Financing

Professional Development

Overview

Employees are either an organisation’s best defense against anti-money laundering, or its weakest link. Written by leading financial crime prevention experts, this module contains interactive practical examples, outlining the risk-based approach to anti-money laundering and introducing some of the standard processes and procedures that apply when a firm takes a risk-based approach to customer due diligence.

Modules are jurisdiction-specific.

Guernsey update

Our latest Guernsey Anti Money Laundering and Terrorist Financing eLearning is now available, updated in line with the substantial revision of Guernsey’s AML/CFT regime in the form of a new Handbook and legislation that came into force on 31 March 2019.

Suitable For

All staff

Always Available
1 CPD hours
This module takes 1 hour to complete
GBP 40–60
Jersey / Guernsey / United Kingdom / Isle of Man
Multiple-choice exam at the end of the module
A certificate will be generated upon completion

Enquiries

Contact us to discuss your eLearning requirements or to request a demo

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Learning Management System

Our interactive modules are hosted on our sophisticated BPP Learning Management System, providing full auditability of learner progress. The module includes a final assessment comprised of Multiple-Choice Questions. Upon successful completion of the module and assessment, a CPD certificate will be issued certifying the user's training.

Up-to-date content

Content is frequently reviewed and updated in line with regulatory, legislative and industry updates.

Licences

eLearning presents a cost-effective substitute, or excellent complement to, face-to-face training which can be completed at the learner’s own convenience. Licences are valid for one year from the date assigned to a user. Benefit from bulk purchasing price discounts and assign licences at a time to suit you.

Learning Outcomes

Having completed this course, delegates will:

  • Understand what money laundering is and be aware of the various typologies
  • Have a practical understanding of the risk-based approach to customer due diligence
  • Be aware of the requirements around relationship monitoring and reporting suspicions