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Training Course Summary:

The Certificate in Anti-Money Laundering Awareness is aimed at those who need a practical understanding of the threats posed by criminally derived property and how to protect financial services businesses against them. It is suitable for all employees who work in the provision of financial services. Undertaking the certificated training will improve the understanding and competency of all who work in the fight against money laundering and help to develop skills that can be used in day-to-day responsibilities.


This course is run by the British Bankers Association

Training Course Overview/Content:

Fast Facts:

1-3 months duration
1 workshop
1 hour testing session



The programme comprises core modules which are:

Understanding money laundering
Anti-money laundering laws
Identifying money laundering activity
Handling the risk of tipping off
Terrorist financing
Politically exposed person risk
Specialist Modules are available, focussing on:

Trust and Corporate Service
Providers
Banking
Insurance and Investment
Business
Management