The AML course is a half day course and is detailed below:
By the end of the workshop you will be able to:
- Describe what money laundering is
- Define the main stages and techniques
- Identify suspicious behaviour (Red Flags)
- Explain your responsibilities
It is an interactive workshop as Money Laundering can be quite a dry subject, so we split the session into discussions, group activities, visuals and assessment. The assessment is in test conditions as we want to ensure that the information we give is clear and digested. There is an 80% pass mark, but any knowledge gaps will be filled and it is based on the content we look at during the session.
You will also receive a refer to guide which is a pdf document.