Anti Money Laundering e-learning | Online Diversity Training & E-Learning Consultancy

The objective of this module is to improve staff understanding and awareness of money laundering and the risks of committing an offence. It sets out the basic requirements of the law and a clients own internal policies and procedures to identify and deal with suspicious requirements.

Used by Lloyds of London and several other institutions this programme allows an institution to comply with FSA training requirements.

 

Chapters within the module include:

• Part 1 – Objectives
• Part 2 - An introduction to money laundering
• Part 3 - Money laundering and the law
• Part 4 - How to identify and deal with suspicious transactions

 

As with all Marshall ACM e-learning courses the training can be customised around a individual clients requirements. The course can be hosted on the Marshall ACM learning management system or hosted by the client on their own intranet.