This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of employees to help detect and prevent it.
Description
A short online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to recognize Anti-Money Laundering and Counter Terrorist Financing and make them aware of the requirements of the FCA, with particular reference to the AML Obligations and Compliance Legislation.
Training Duration
This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop, and resume their training at any time.
At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.