1
Type Speaker CPD Hours Level
1 UpdateInformation
Accreditation Information
SRA Competency A D

Introduction

AML training is compulsory for the regulated sector.

Civil and criminal sanctions can be high, and compliance does not stop with the MLRO. All staff must be trained - and be seen to be trained.

With a stream of constant changes including the 5AMLD (January 2020) and the 6AMLD (December 2020) now is the time to test your knowledge.

To view a demo of the assessment please click here.

What You Will Learn

Designed in conjunction with Jonathan Fisher QC (ranked Tier 1 for AML in both Chambers & Legal 500 directories) this e-Learning programme is designed to uncover any knowledge gaps and expose potential risks within your organisation.

Configured to take approximately 60 minutes to complete, the assessment programme covers the following 8 modules:

  • What does money-laundering look like?
  • The principal offences
  • Defences
  • The regulated sector
  • Suspicious activity reports
  • Risk assessment
  • Due diligence
  • Specific types of client

At the end of each module there is an individual knowledge check to reinforce your learning and test your knowledge.

The assessment concludes with a series of questions based upon 4 case studies using 'real-life' commercial and legal scenarios. Scores are recorded and reporting functionality is available in the MBL learning platform.

Book now

Added to basket

e-Learning | On Demand


Spot It & Stop It - Anti-Money Laundering Assessment

Checkout
Continue Shopping
 

Added to basket

e-Learning | On Demand

Single User Licence


Spot It & Stop It - Anti-Money Laundering Assessment

Checkout
Continue Shopping
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
Registration Fee
£200
£400
£800
Additional User Licences
£20
£40
£80
The registration fee includes 5 user licences

Related Events