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The Anti-Money Laundering               Training Course
 

£45 + VAT per person

This 45-minute training course provides the learner with an overview of the anti-money laundering laws in the UK.

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The course looks at the criminal laws of money laundering and the requirements under the money laundering regulations.

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The course also includes real cases from the criminal courts, including how stolen pizzas and tractors have been involved!

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I have a lot of experience in the criminal courts dealing with money laundering cases, which has helped me to create this training and hopefully make it more entertaining than your average AML course.   

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  • What will I learn?
    What the term ‘direct marketing’ covers Telemarketing rules Electronic marketing rules Consent and how long it lasts Due diligence Cookies Breach of PECR Directors’ liability CAP code Consumer protection How to plan your direct marketing
  • How will I learn?
    This course is delivered online and is accessed on a per learner basis. It typically takes one hour to complete, but you can work at your own pace with no time restrictions. The course is split into five sections, each in presentation format with audio, and there is a multiple choice test at the end of each section. You will have three attempts to pass each test, which require you to get all but one question correct to continue to the next section. I want this course to be easily accessible for all participants, so if you have particular access needs (for example, visual impairment, dyslexia, deafness etc.) please contact me so we can work together to achieve as positive an experience as we can for you.
  • What do I get when I complete this course?
    You will receive a Certificate of Competence to demonstrate that you have successfully completed the course.
  • How much does this course cost and how do I purchase?
    This course costs £75 +VAT per learner and can be purchased via this page. If you are purchasing for multiple people, please add the name and email address of each learner in the box provided during checkout. Once you have completed payment, we will set up your learner account(s) and send the details you need to access the course to the email addresses provided within 24 hours.
  • What happens if I want to enrol a group of learners?
    If you wish to enrol a group of 10 or more learners, please contact me to arrange course set up and payment via invoice.
  • Can you do in-person training?
    Yes. If you would like me to deliver this course to your staff in-person and on-site, please contact me to discuss.
  • How often do I need to complete this training?
    The initial training is a thorough guide, but to remain up to date with any changing rules and regulations, I recommend a refresher course every 12 months.

Purchase and        enrol today

Training Course

The Anti-money 

     Laundering

 Training Course

    By Solicitor

ANDREW SWAN

Need to talk to me about course options or group training?

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