About this course

The course provides training regarding anti-money laundering, terrorist financing and fraud. Amica’s course provides an overview of how money laundering is conducted, the impact it can have on an organisation, as well as how to report it. 

Who Should Take This Course?

The course is designed to ensure that staff remain focused on fulfilling their anti-money laundering responsibilities whilst performing day-to-day activities.  Our training will consider money laundering risks, how money laundering and terrorist financing can be recognised and your requirement to report and escalate your suspicions as you undertake your duties.

What Are Our Key Differentiators?

We can help you deliver courses that are engaging, informative, and test the learners’ knowledge and understanding. All of our courses are designed and regularly updated by Subject Matter Experts (SMEs), who are familiar with recognised best practices and the associated Legal and Regulatory requirements.

Your teams will be trained on your company’s Academy Learning Management System (LMS).

We can align with your brand guidelines, match logos, colour schemes and site URL. Combined with engaging content learners will get a feel for your company culture from the very start.

The LMS enables you to easily assign courses and training schedules to individuals and teams. Send reminders to those who have not started or finished training and see who has passed or failed courses.

High quality video content ensures learners are more engaged. A simplified layout allows for all staff to quickly take any course. If they are stuck, they can click the help button and our 24/7 support team will help them on their way. You can even add additional classroom notes for those who want more info.

Staff can take the course on a tablet, phone, or laptop providing for a learning strategy designed for the modern workplace. The player allows employees to resume the course where they last left it, so they can work at their own pace on any device.

At the simplest level we build a question bank from the content and test staff knowledge.

Your Academy will automatically provide company branded and accredited certificates to your staff on completion of training.

We provide updates via our quarterly News Bulletins, which help to ensure that content remains relevant; which in-turn helps your staff upskill and remain abreast of emerging threats, industry developments etc.

Includes

  • Understand the purpose and three stages of money laundering
  • Comply with the anti-money laundering obligations;
  • How to report and escalate suspicious activity

Interested in taking this course?

To enquire about booking this course please fill in the form below.

If you would like to discuss bulk pricing or course bundles we can arrange that too.