Anti-Money Laundering – Online Training Course

Anti-Money Laundering – Online Training Course

Money laundering presents significant risks to businesses and organisations across many industries. Our Anti-Money Laundering Online Training Course provides learners with an understanding of the basic principles of anti-money laundering and the important role employees play in recognising and reporting potential concerns.

The course helps learners understand common risks and suspicious activity while promoting responsible workplace practices and compliance awareness.

What You'll Learn

• 💶 What money laundering is and why it matters
• ⚠️ Common money laundering risks
• 🔎 Recognising potentially suspicious activity
• 👤 Understanding the role of employees in preventing financial crime
• 📋 The importance of appropriate reporting procedures
• 🛡️ Customer and transaction awareness
• 🔐 Protecting business information and records
• ⚖️ Understanding the importance of following applicable AML requirements
• 🚨 What to do when you have concerns about potentially suspicious activity
• 👥 Developing a strong compliance and awareness culture

Course Details

Duration: Approximately 35 minutes
Format: 100% Online
Learning: Complete the course at your own pace
Assessment: Online assessment
Certificate: Certificate issued on successful completion
Price: €45

Suitable for: Employees, managers, supervisors, customer-facing staff, financial services employees, business owners and anyone whose role may involve financial transactions or customer due diligence.

Please note: This course provides general anti-money laundering awareness and does not replace an organisation's specific AML policies, procedures or any role-specific regulatory training that may be required.