Spot It & Stop It - 2022 Anti-Money Laundering Assessment
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 updated guidance issued by professional body supervisors, now is the time to test your knowledge.
This e-Learning programme is available on-demand and is ideal for inducting new members of staff as well as providing a timely refresher on the latest developments.
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
- The regulated sector
- Suspicious activity reports
- Risk assessment
- Due diligence
- Specific types of client
- Amendments passed in November 2021 affecting high risk jurisdictions
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. Your score will be recorded and 'super-user' reporting functionality for the organisation as a whole is available in the MBL learning platform.