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      • Accident Investigation Interactive
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      • Fire Safety Interactive
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      • Health and Safety Induction Interactive
      • Infection Control
      • Introduction to Personal Safety for Lone Workers
      • Introduction to Risk Assessment
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      • Return to Work COVID-19 Guide
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    • HEALTH & SOCIAL CARE >
      • Allergen Awareness
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      • Coronavirus (Covid-19) and Pandemic Awareness Training Course
      • Control of Substances Hazardous to Health (COSHH)
      • Dementia Awareness
      • Diabetes Awareness
      • Dignity and Privacy
      • Drug and Alcohol Awareness
      • Duty of Care
      • Emergency First Aid at Work - Online Annual Refresher
      • Fire Extinguisher
      • Fire Marshal
      • Fire Marshal for Care Homes
      • End of Life Care
      • Epilepsy Awareness
      • Handling Information in a Care Setting
      • Health and Safety Induction Interactive
      • Infection Control
      • Introduction to Early Years Foundation Stage
      • Introduction to Emotional Intelligence
      • Introduction to Personal Safety for Lone Workers
      • Introduction to Risk Assessment
      • Introduction to the Safe Handling of Medicines
      • Learning Disability Awareness
      • Manual Handling
      • Mental Capacity Act and Deprivation of Liberty Safeguards
      • Mental Health Awareness
      • Nutrition and Hydration
      • Paediatric First Aid
      • Person-Centred Care
      • Personal Protective Equipment
      • Principles of Communication
      • Prevent Duty
      • Safeguarding Adults
      • Safeguarding Children
      • Sharps Awareness
      • Stroke Awareness
      • Understanding your Role in Care
      • Workplace Health and Safety
      • Your Personal Development
    • BUSINESS SKILLS >
      • Anti-Harassment and Bullying
      • Anti-Bribery and Corruption
      • Anti-Money Laundering
      • Conflict Resolution in the Workplace
      • Customer Service
      • Developing Good Employee Relations
      • Developing Teamwork
      • Disciplinary Procedures
      • Effective Delegation
      • Equality, Diversity and Discrimination
      • Facebook for Business
      • Health and Safety Induction Interactive
      • Information Security
      • Introduction to Emotional Intelligence
      • Introducing GDPR
      • Leadership Skills
      • Licensed Premises Staff Training
      • LinkedIn for Business
      • Managing Meetings
      • Managing Sickness and Absence
      • Mental Health and Wellbeing
      • Modern Slavery
      • Negotiation
      • Office Safety
      • Objective Setting
      • Presentation Skills
      • Project Management
      • Sales Skills
      • Search Engine Optimisation for Business
      • Sexual Harassment in the Workplace
      • Social Media for Business
      • Stress Management
      • The Principles of Performance Management
      • Time Management
      • Twitter for Business
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      • Asbestos Awareness in Education
      • Assessing Display Screen Equipment
      • Autism Awareness
      • Coronavirus (Covid-19) and Pandemic Awareness Training Course
      • COSHH in Education
      • Developing Teamwork
      • Fire Safety and Evacuation in Education
      • Fire Safety Interactive
      • Equality, Diversity and Discrimination
      • Fire Warden in Education
      • Fire Marshal
      • Food Hygiene in Education
      • Information Security
      • Introducing GDPR
      • Health and Safety Induction in Education >
        • Health and Safety Induction in Education (English)
        • Health and Safety Induction in Education (Chinese)
        • Health and Safety Induction in Education (French European)
        • Health and Safety Induction in Education (Napalese)
        • Health and Safety Induction in Education (Portuguese European)
        • Health and Safety Induction in Education (Russian))
        • Health and Safety Induction in Education (Spanish European)
      • Health and Safety in Education for Senior Leadership and Management
      • Introduction to the Safe Handling of Medicines
      • Information Security in Education
      • Leadership Skills
      • Learning Disability Awareness
      • Lockdown Procedure in Schools
      • Managing Meetings
      • Managing Sickness and Absence
      • Manual Handling in Education
      • Office Safety in Education
      • Positive Handling in Schools
      • Principles of Communication
      • Return to Work COVID-19 Guide
      • Risk Assessment in Education
      • Safeguarding Children
      • Sexual Harassment in the Workplace
      • Stress Management
      • The Principles of Performance Management
      • Time Management
      • Working at Height Training in Education
      • Working with Disability in Education
    • FOOD SAFETY >
      • Achieving Food Hygiene Rating Level 5
      • Alcohol Personal Licence Holder
      • Allergen Awareness
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      • Food Hygiene Level 2 Interactive (Polish)
      • Higiena żywności (Polish Food Hygiene)
      • Introduction to Hazard Analysis and Critical Control Point (HACCP) Level 2
      • Higiene Alimentar (Food Hygiene Portugese)
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      • Level 2 Food Safety – Manufacturing
      • Level 2 Food Safety – Retail
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    • SECURITY >
      • Working Within the Private Security Industry
  • CITB COURSES
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  • NVQs
    • NVQ Level 2 Painting and Decorating
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    • NVQ Level 3 Diploma in Plastering (Construction)
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​Anti-Money Laundering

​Anti-Money Laundering

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​Course Description

Money-Laundering is a major criminal problem, worldwide. This course starts by defining money laundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act.

The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.

You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping. 

Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities. 

Target Audience
This course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector. 

 Advantages 
Training staff in this area can be used as part of a company’s proof that they are actively working to identify and discourage money-laundering.

Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life.

Further Progression
For candidates that want to add more qualifications to their CV our Leadership Skills and Developing Teamwork courses are ILM approved and can provide them with a recognised qualification. For candidates new to management roles Managing Meetings would be a great next step although working through any of our range of Business Skills courses would be valuable.

​For anyone working in the financial industry our Anti-Bribery and Corruption course would be a good further step as it explores in detail another financial crime and will show you some of the ways management and employees can reduce the risk of bribery and corruption in their organisations.

Course Contents
  • The Law
  • Money-Laundering 
  • Due Diligence 
  • Internal Controls and Monitoring

Duration: 50 minutes
CPD Approved
​

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Head Office 

TD Training Centre
​Suite 102
Regent House Business Centre
291 Kirkdale
Sydenham 
London 
SE26 4QD

Hours of Operation

Mon - Fri:  8am - 5pm
Sat -  Closed
Sun - Closed

Contact Information

T - 020 3795 9522
​Email: info@tdtrainingcentre.co.uk 
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Picture
  • HOME
  • ABOUT
  • Courses We Offer
    • CLASSROOM BASED
    • E-LEARNING
    • DISTANCE LEARNING
    • NVQs
    • FACE FIT
  • E-LEARNING
    • CONSTRUCTION (HEALTH AND SAFETY) >
      • Accident Investigation Interactive
      • Abrasive Wheels
      • Asbestos Awareness
      • Asbestos Awareness for Architects and Designers
      • Assessing Display Screen Equipment
      • Basic Fire Safety Awareness
      • Basic Legionella Management
      • Behavioural Safety
      • CDM Awareness
      • Control of Substances Hazardous to Health (COSHH)
      • Coronavirus (Covid-19) and Pandemic Awareness Training Course
      • Display Screen Equipment Awareness
      • Environmental Awareness Interactive
      • Electrical Safety
      • Emergency First Aid at Work - Online Annual Refresher
      • Fire Extinguisher
      • Fire Marshal
      • Fire Safety Interactive
      • First Aid
      • Health and Safety Induction Interactive
      • Infection Control
      • Introduction to Personal Safety for Lone Workers
      • Introduction to Risk Assessment
      • Legionella Awareness
      • Lone Working
      • Manual Handling
      • Noise Awareness
      • Personal Protective Equipment
      • Permit To Work
      • Return to Work COVID-19 Guide
      • Risk Assessment Interactive
      • Safety Hazards
      • Slips, Trips & Falls
      • Working at Height
      • Working in Confined Spaces
      • Working Safely
      • Workplace Health and Safety
    • HEALTH & SOCIAL CARE >
      • Allergen Awareness
      • Autism Awareness
      • Basic Fire Safety Awareness
      • Basic Fire Safety Awareness for Care Homes
      • Coronavirus (Covid-19) and Pandemic Awareness Training Course
      • Control of Substances Hazardous to Health (COSHH)
      • Dementia Awareness
      • Diabetes Awareness
      • Dignity and Privacy
      • Drug and Alcohol Awareness
      • Duty of Care
      • Emergency First Aid at Work - Online Annual Refresher
      • Fire Extinguisher
      • Fire Marshal
      • Fire Marshal for Care Homes
      • End of Life Care
      • Epilepsy Awareness
      • Handling Information in a Care Setting
      • Health and Safety Induction Interactive
      • Infection Control
      • Introduction to Early Years Foundation Stage
      • Introduction to Emotional Intelligence
      • Introduction to Personal Safety for Lone Workers
      • Introduction to Risk Assessment
      • Introduction to the Safe Handling of Medicines
      • Learning Disability Awareness
      • Manual Handling
      • Mental Capacity Act and Deprivation of Liberty Safeguards
      • Mental Health Awareness
      • Nutrition and Hydration
      • Paediatric First Aid
      • Person-Centred Care
      • Personal Protective Equipment
      • Principles of Communication
      • Prevent Duty
      • Safeguarding Adults
      • Safeguarding Children
      • Sharps Awareness
      • Stroke Awareness
      • Understanding your Role in Care
      • Workplace Health and Safety
      • Your Personal Development
    • BUSINESS SKILLS >
      • Anti-Harassment and Bullying
      • Anti-Bribery and Corruption
      • Anti-Money Laundering
      • Conflict Resolution in the Workplace
      • Customer Service
      • Developing Good Employee Relations
      • Developing Teamwork
      • Disciplinary Procedures
      • Effective Delegation
      • Equality, Diversity and Discrimination
      • Facebook for Business
      • Health and Safety Induction Interactive
      • Information Security
      • Introduction to Emotional Intelligence
      • Introducing GDPR
      • Leadership Skills
      • Licensed Premises Staff Training
      • LinkedIn for Business
      • Managing Meetings
      • Managing Sickness and Absence
      • Mental Health and Wellbeing
      • Modern Slavery
      • Negotiation
      • Office Safety
      • Objective Setting
      • Presentation Skills
      • Project Management
      • Sales Skills
      • Search Engine Optimisation for Business
      • Sexual Harassment in the Workplace
      • Social Media for Business
      • Stress Management
      • The Principles of Performance Management
      • Time Management
      • Twitter for Business
    • EDUCATION >
      • Asbestos Awareness in Education
      • Assessing Display Screen Equipment
      • Autism Awareness
      • Coronavirus (Covid-19) and Pandemic Awareness Training Course
      • COSHH in Education
      • Developing Teamwork
      • Fire Safety and Evacuation in Education
      • Fire Safety Interactive
      • Equality, Diversity and Discrimination
      • Fire Warden in Education
      • Fire Marshal
      • Food Hygiene in Education
      • Information Security
      • Introducing GDPR
      • Health and Safety Induction in Education >
        • Health and Safety Induction in Education (English)
        • Health and Safety Induction in Education (Chinese)
        • Health and Safety Induction in Education (French European)
        • Health and Safety Induction in Education (Napalese)
        • Health and Safety Induction in Education (Portuguese European)
        • Health and Safety Induction in Education (Russian))
        • Health and Safety Induction in Education (Spanish European)
      • Health and Safety in Education for Senior Leadership and Management
      • Introduction to the Safe Handling of Medicines
      • Information Security in Education
      • Leadership Skills
      • Learning Disability Awareness
      • Lockdown Procedure in Schools
      • Managing Meetings
      • Managing Sickness and Absence
      • Manual Handling in Education
      • Office Safety in Education
      • Positive Handling in Schools
      • Principles of Communication
      • Return to Work COVID-19 Guide
      • Risk Assessment in Education
      • Safeguarding Children
      • Sexual Harassment in the Workplace
      • Stress Management
      • The Principles of Performance Management
      • Time Management
      • Working at Height Training in Education
      • Working with Disability in Education
    • FOOD SAFETY >
      • Achieving Food Hygiene Rating Level 5
      • Alcohol Personal Licence Holder
      • Allergen Awareness
      • Drug and Alcohol Awareness
      • Food Hygiene Level 2 Interactive (Polish)
      • Higiena żywności (Polish Food Hygiene)
      • Introduction to Hazard Analysis and Critical Control Point (HACCP) Level 2
      • Higiene Alimentar (Food Hygiene Portugese)
      • Level 1 Food Safety – Catering
      • Level 1 Food Safety – Manufacturing
      • Level 1 Food Safety - Retail
      • Level 2 Food Safety – Catering
      • Level 2 Food Safety – Manufacturing
      • Level 2 Food Safety – Retail
      • Licensed Premises Staff Training
      • Nutrition and Hydration
      • Supervising Food Safety - Level 3
    • SECURITY >
      • Working Within the Private Security Industry
  • CITB COURSES
    • Health and Safety Awareness (HSA)
    • Site Supervisor Safety Training Scheme - SSSTS
    • Site Supervisor Safety Training Scheme (SSSTS) - Refresher
    • Site Manager Safety Training Scheme- SMSTS
    • Site Manager Safety Training Scheme (SMSTS) – Refresher
  • NVQs
    • NVQ Level 2 Painting and Decorating
    • NVQ Level 3 Painting & Decorating
    • NVQ Level 2 Certificate in Interior Systems (Construction)
    • NVQ Level 2 Diploma in Interior Systems (Construction)
    • NVQ Level 2 Diploma in Plastering (Construction)
    • NVQ Level 3 Diploma in Plastering (Construction)
    • NVQ Level 2 Certificate in Fitted Interiors (Construction)
    • NVQ Level 2 Certificate in Wall and Floor Tiling (Construction)
    • NVQ Level 3 Diploma in Wall and Floor Tiling (Construction)
    • NVQ Level 2 Diploma Wood Occupations (Construction)
    • NVQ Level 3 Diploma Wood occupations (Construction)
  • ACCREDITATIONS
    • Constructionline
    • CHAS
    • Acclaim