Professional Anti-Money Laundering Training
Course Description
Our Anti-Money Laundering (AML) online e-learning course provides essential regulatory training designed to protect your business from financial crime. This 50-minute course is fully CPD accredited and endorsed by the Institute of Hospitality, ensuring it meets the rigorous professional standards required for UK-wide compliance. By completing this qualification, learners gain a factual understanding of the Money Laundering Regulations 2017 and their legal obligations under the Proceeds of Crime Act 2002 (POCA).
The course curriculum focuses on the practical application of the Terrorism Act 2000 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Participants will explore the three critical stages of money laundering—placement, layering, and integration—and learn how to perform effective Customer Due Diligence (CDD). This training is a vital component of any robust risk management strategy, providing staff with the knowledge to identify suspicious activity and understand the role of the Money Laundering Reporting Officer (MLRO) as defined by HM Revenue & Customs (HMRC) guidelines.
Delivered via our flexible UK-wide online platform, this course allows employees to achieve a recognised CPD certification from any location. Because this training aligns with the latest UK legislation, it serves as a primary tool for businesses to demonstrate regulatory due diligence and avoid the significant financial penalties associated with non-compliance. The 50-minute duration makes it an efficient and impactful solution for induction training or annual refresher updates for front-line staff and management alike.
Enrol in Your AML Course Today
Ensure your organisation remains compliant with current UK financial regulations by choosing Livius Training for your professional development. Explore our full suite of accredited qualifications on our online e-learning homepage, or for more information regarding corporate accounts and bulk enrolments, please contact our team today.
Learning Outcomes
- Define what money laundering is and how it affects businesses globally
- Identify the key UK laws and regulations regarding anti-money laundering
- Recognise common red flags and indicators of suspicious financial activity
- Outline the responsibilities of a Money Laundering Reporting Officer (MLRO)
- Explain the importance of Customer Due Diligence and Know Your Customer (KYC)
- Describe the procedure for reporting suspicious activities and submitting SARs
- Understand the legal penalties for non-compliance and tipping off
- Establish internal AML compliance systems including documentation and record-keeping
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