Anti-Money Laundering Adaptive

Overview

Anti-Money Laundering (Adaptive) is a single module adaptive learning course in the Anti-Money Laundering collection, focusing on an awareness-level understanding. You will take a 10-minute pre-test to see how much you already know about general anti-money laundering principles. You will then only need to complete course content required to fill your knowledge gaps. If you get all of the pre-test questions correct, you will not need to complete any additional topics in this course.

Objectives

In this course you will learn how to:

• Identify the money laundering steps
• Recognise the range of AML offences
• Recognise which organisations fall within the regulated sector and which don't
• Compare the differences between the roles of relevant persons
• Recognise unusual activity
• Differentiate between a defence and tipping off
• Identify the consequences of failing to report unusual activity
• Explain which sanctions lists they would need to follow