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Course Details:

The Money Laundering Regulations 2007 apply to a number of different business sectors, including financial and credit businesses, accountants and estate agents.

The course explains the anti money laundering controls and the monitoring put in place by an organisation and how staff can ensure they comply with their obligations under the regulations.

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Learning Outcomes:

  • An understanding of the key principles of Anti Money Laundering (AMI)
  • Define AML Legislation and how it applies to your organisation
  • Identify the offences and penalties resulting from AML
  • Recognise anti-money laundering red flags
  • Identify what actions are expected of staff to prevent money laundering
  • Awareness of the preventive measures against money laundering

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“From the beginning we knew the whole process was going to be easy. Their methodology is simple and they are lovely people who work hard to build the right training for us and are flexible to accommodate our needs.”

The Crown Estate

“What we like most about InfoAware is their customisability. It’s a real advantage to be able to take their Off-the-Shelf courses and customise it with real life examples specific to our staff and include jargon and terms they are used to seeing.”

The Crown Estate

“We have worked with InfoAware before and knew they could deliver what we wanted. I would recommend them in a heartbeat.”

The Crown Estate
Martin Brazier, Knowledge Manager

“We needed a simple, clear and cost-effective way to reach all our employees across the globe with important staff awareness and training.

I found the InfoAware staff to be genuine and helpful from the outset. There was no hard-sell but an open and honest conversation about options and costs. Early on I was impressed with the quality of the training and the value for money.

InfoAware exceed our expectations, we now have one location that all staff can go to complete the training, plus we can easily report on uptake and completion of assessments.”

Bloomsbury Publishing
Andrew O’Neil, Global Head of Technology

"InfoAware were able to take a rough and ready script and turn it into an effective training course. The screen design worked really well and was engaging, plus the production team made some very helpful suggestions for adding examples and questions to increase interactivity."

"I have already recommended InfoAware for their quality products and helpful team and we would do so again. The training material is first rate and the price is competitive."

InfoAware LMS

All your learning, development, and compliance activities all come together in the InfoAware suite.

The InfoAware Learning Management System (LMS) is an easy to use, intuitive LMS designed to empower employees to access training at a time that fits in with their work schedule.

FEATURES & BENEFITS:

  • Quick implementation and course roll out
  • Branded and customisable Company dashboard
  • Task and achievement lists for all users
  • Automated reminders for staff
  • Manager dashboard shows overview of company compliance
  • Real time monitoring
  • Full set of comprehensive reports
Find out more

“From the beginning we knew the whole process was going to be easy. Their methodology is simple and they are lovely people who work hard to build the right training for us and are flexible to accommodate our needs.”

The Crown Estate

“What we like most about InfoAware is their customisability. It’s a real advantage to be able to take their Off-the-Shelf courses and customise it with real life examples specific to our staff and include jargon and terms they are used to seeing.”

The Crown Estate

“We have worked with InfoAware before and knew they could deliver what we wanted. I would recommend them in a heartbeat.”

The Crown Estate
Martin Brazier, Knowledge Manager

“We needed a simple, clear and cost-effective way to reach all our employees across the globe with important staff awareness and training.

I found the InfoAware staff to be genuine and helpful from the outset. There was no hard-sell but an open and honest conversation about options and costs. Early on I was impressed with the quality of the training and the value for money.

InfoAware exceed our expectations, we now have one location that all staff can go to complete the training, plus we can easily report on uptake and completion of assessments.”

Bloomsbury Publishing
Andrew O’Neil, Global Head of Technology

"InfoAware were able to take a rough and ready script and turn it into an effective training course. The screen design worked really well and was engaging, plus the production team made some very helpful suggestions for adding examples and questions to increase interactivity."

"I have already recommended InfoAware for their quality products and helpful team and we would do so again. The training material is first rate and the price is competitive."

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