Online Anti-Money Laundering (AML) Courses
AML Course Variants
AML Course Descriptions
Whether your firm operates in one or multiple jurisdictions cpdwise can provide region specific online AML courses to your team.
With online AML courses covering regulations in multiple jurisdictions cpdwise is uniquely placed to help firms who need to provide region specific AML training across different locations.
cpdwise offers the following online AML courses:
AML Course Objective
On completion of their online AML courses, your team members will be able to:
Define money laundering and list its stages
Define terrorist financing
Recognize the laws and regulations in relation to money laundering and terrorist financing
Identify your responsibilities as well as those of key personnel in your organization
List the systems and controls a firm should employ in relation to managing financial crime risks
Learners
Regardless of the online AML course variant(s) you chose all your learners will access their online AML courses on the same easy to use platform. All our online AML courses, require no prerequisite knowledge and take around 70 minutes to complete. When the learner completes their course(s) a certificate of completion will immediately be available in the learners account.
Compliance Managers - reports
For firms with compliance managers, online access to compliance reports can be provided.
Cost
As well as convenience, cpdwise online AML courses are competitively priced.