Money Laundering Training - Online Training course

Money Laundering and terrorist financing is the rarely out of the news these days. This means that firms in financial services need to be constantly on high alert.

With the 2007 regulations now in force, it is essential that all relevant firms make sure that staff are trained.

Of course, for many small businesses, sending someone away on a training course is a great cost.

Firstly, the financial cost of the training and...

Secondly, that someone has to cover extra work as a result.

And let's face it.. Most accountancy and legal training is for... accountancy & legal people...

What if you could have

• Online money laundering training
• Easy to follow
• Written in plain english NOT accountancy jargon
• Full feedback to you on progress via management console
• And saving money as well..
  

Why not invest in an online training course?

This course features interactive multimedia.

14 easy to follow screens and high quality photographs and graphics.

Together with a comprehensive glossary, it is a resource that will save you many times what it costs.

Testing before and after

With our unique before and after online testing of staff knowledge, you will actually be able to measure what staff know and how much they have improved.

The course is suitable for

• Accountants
• Pension Advisors
• Anyone working in Financial Services

Course Objectives

When staff have complete the course, they will;

• Understand what money laundering is
• Know how money laundering & terrorism financing can be linked
• Know the main principles of the act
• Know the main statutory requirements
• Understand what risk management means
  

Will this course make my staff experts in money laundering?

No, only time and experience will do that. This course will give your staff a basic grounding in money laundering awareness. When they are faced with a potential situation - they will know to get help from more experience member of staff.

Easy to navigate around
All courses use simple point and click navigation. The user is in no doubt where they should go next or what they should do. They are designed as to be “unbreakable”

Viewable on any browser
Courses are designed so that they can be viewed on any standard computer screen. You will need the flash player but that’s free and already installed on 99% of new computers.

Easy to understand
We think that training and learning should be easy to use and fun. That’s why we have used our extensive experience to break the course down into structured parts and bite sized chunks.

Click now for a free sample of the Money Laundering training course to see how easy it is.

...or order money laundering training 1 user licence. 30 days access for just £37