In many industries it is essential to train employees to spot the signs of money laundering - and the due diligence that has to be applied to all transactions and business relationships.
The usecure course library offers training in Anti-Money Laundering regulations to help your compliance efforts.
Anti-Money Laundering uLearn Courses
uLearn currently offers three courses in Anti-Money Laundering compliance.
- Anti-Money Laundering (UK). This course introduces end users to the Money laundering and terrorist financing (amendment) regulations 2019, that came into force in the United Kingdom in 2020.
- Anti-Money Laundering (EU). This course focuses on the general regulations of the European Union anti-money laundering directives, which are used as the basis of anti-money laundering regulation across EU countries.
- Anti-Money Laundering (General). This course focuses on general information about what anti-money laundering is, what due diligence is, and why it's essential to ensure what processes you need to adhere to.
- Find compliance courses in the uLearn course library