Interactive

Anti Money Laundering Regulated Activities

elearningwmb

Updated Jan 04, 2019

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Course Overview

This course covers how to recognise and prevent money laundering in the regulated sector.

Target Audience

Business and corporate

Learning Objectives

3 Stages of money laundering
What are our responsibilities?
Reposting Suspicions

Duration

40 Minutes

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Anti Money Laundering Introduction for Housing AssociationsInteractive ⋅ 40 mins

Money LaunderingInteractive ⋅ 60 mins

Understanding Trade-Based Money Laundering (TBML)Course ⋅ 60 mins

AML Requirements for RMLOsCourse ⋅ 75 mins

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elearningwmb

e-Learning WMB creates business focused courses which are each uniquely engaging, using video presenters in virtual learning worlds. The e-Learning WMB catalogue contains a diverse range of general business management topics, including Security, Functional Skills, HR, General Business Skills, Health and Safety, Hospitality, Housing and Construction and Media. Together, the bite-sized sessions (under one hour) and multimedia create better learning experiences, particularly in the topic of general business management. e-Learning WMB is a UK-based provider of HR Compliance content, which is available in the Go1 Content Hub and relevant globally.