An Introduction to Anti-Money Laundering

This online Anti-Money Laundering course is designed to equip participants with the skills and knowledge to identify and prevent money laundering at work.

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Course duration

45 minutes

Course delivery

Self-paced

Available for

Individuals, organisations

CPD

0.5 CPD Points

Price

€20 pp (group discounts apply)

Screenshot showing the title slide of An Introduction to Anti-Money Laundering online course.

Course description

This Anti-Money Laundering course introduces money laundering and its three-step process. Participants learn how illegal activities can impact businesses and individuals while developing skills to identify suspicious behaviour. Through practical case studies, they will learn effective anti-money laundering measures that help recognise and respond to potential threats in their work environment.

Interactive eLearning

Certificate of completion

Your learning experience

This self-paced online course allows participants to practically apply what they are learning. It provides an interactive learning experience delivered through video, animation, narration and other media.

Is this course for you?

The course is suitable for employees in any organisation who handle transactions, interact with customers or need to understand financial compliance. It is designed for people who want to recognise suspicious activities and understand their responsibilities in preventing money laundering.

What will you learn?

You will discover the difference between money laundering and anti-money laundering while exploring the three-step process criminals use to disguise illegal funds. You’ll examine how these activities impact businesses and economies, and develop skills to identify suspicious transactions. The course explores appropriate responses when encountering potential illegal activity and introduces essential compliance requirements for preventing financial crimes in your workplace.

Topics

Definition of money laundering
Process of money laundering
Impact of money laundering
Definition of anti-money laundering
Anti-money laundering laws and regulations
Signs of money laundering
Your obligations
Business obligations

Screenshot showing Stage 1: Placement slide from An Introduction to Anti-Money Laundering online course.

Learning outcomes

At the end of this course, you should be able to:

Describe what money laundering and anti-money laundering are.

Explain the three stages of money laundering.

Describe the impacts and consequences of money-laundering activities.

List potential signs or red flags that may indicate money laundering.

Outline the appropriate actions to take if money laundering is suspected.

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Assessment & certification

A digital Certificate of Completion is awarded to participants who complete the course and pass the assessment.

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Frequently asked questions

How long do I get access to the course?

Individuals will have access to the course for three months from enrolment.

What accessibility features does the course have?

The course features closed captions, keyboard navigation and can be used with a screen reader.

Are there group discounts available?

Yes. Group discounts are available for groups of 25 or more. Contact us for a group quote.

What options are there to deliver this in my organisation?

You can add your logo, rebrand or tailor the content to your needs. Organisation licensing and purchasing options are available.

When will I get access to the course?

Instant access by selecting Enrol now and paying online. You will receive an email with your access details. For group bookings and bookings not completed online you will receive your access details within one working day.

Can I purchase online for groups of people?

Yes. You can select Enrol now and increase the Quantity on the shopping cart page. When you complete your online purchase you will receive an email with a link and instructions on how to enrol your group.