Price: £40+VAT per person / Free to SWAT UK Full Member firms
Looking for an anti money laundering training course for you, or your staff? This 1.5 hour course is available to watch on-demand, which means as soon as you have purchased it through the shop, you can watch the course straight away - making it perfect for training new recruits, or to give you an immediate update on the Money Laundering Regulations.
The course also includes an anti money laundering test at the end to quiz the user's knowledge of the new regulations. Users can also print a certificate on completion, enabling you to evidence their anti money laundering training.
- The process of laundering money
- Identifying and dealing with suspicious transactions
- The Proceeds of Crime Act 2002, including the new tipping off provisions
- The new 2007 Money Laundering Regulations implemented on 15 December 2007
- The Terrorism Act 2000 and other Terrorist legislation
- The exemption from reporting in privileged circumstances
- Money laundering test
- Printable certificates
How to purchase this anti money laundering course
To watch this online course, you will need to login first. After doing so, please select the delegate you wish to undertake the course from the drop down box that will appear at the bottom of this page. You will then be asked to click the "Book Now" button, which will take you through to the shop. If you have more than one person to book onto the course, click the "Return to Shopping" button in the shop and repeat the process.
Please note that this course is priced at £40+VAT per person and entitles only that person to watch the course. If more than one person will watch the course (either by sharing a screen or logging in separately) then all subsequent bookings must be paid for separately. All individuals watching the session must be booked with SWAT UK's courses department, and any firms letting individuals watch this course without booking those people are breaching SWAT UK's terms and conditions.
When you are ready to purchase the course bookings, simply follow the on-screen instructions.
NB. Once you have booked/purchased the online money laundering course you have 2 weeks in which to complete it. If you do not finish the course within this timeframe you will need to purchase the course again.
You will need to have Adobe Flash Player installed on your PC to view the presentation. To download Adobe Flash Player for free, click here.