Anti-Money Laundering Adaptive eLearning Course
- Publisher
- Vinci Works
- Accreditation or Endorsements
- CPD
- Duration
- 1 Hour 20 Minutes
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
This course has a minimum of 25 learner registrations for us to provide a quotation.
Request a Quotation- Date Last Updated
- 9/9/2025
- Duration
- 1 Hour 20 Minutes
- Accreditation or Endorsements
-
- CPD
- Completion Criteria
-
- Pass final test
- Visit all pages
- Pass Mark
-
- 80% pass mark required
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- Includes Video
-
- No
- Audio is Required
-
- Optional
- Language
- UK
- Suitable Devices
-
- PC
- Phone
- Tablet
- Course Technology
-
- HTML5
- SCORM 1.2
- Can be customised
-
- Available at an Additional Cost
- Downloadable Resources
-
- No
- Languages
-
- Available at an Additional Cost
- English
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