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Anti-Money Laundering

Online Training Course

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.

  • Duration: 50 minutes (Note: This is based on the amount of video content shown and is rounded off. It does not account in any way for loading time or thinking time on the questions)

  • 100% online, including the final assessment

  • Download the course certificate on completion

  • Immediate start with 24/7 access

Ideal for individual learners

  • Assured courses 

  • Immediate start 

  • 24/7 course access 

  • User-friendly content 

  • 100% online including the final assessment

Ideal for training coordinators

  • Access to a dashboard 

  • Quickly enrol students 

  • View access expiry dates 

  • Download reports 

  • Download RoSPA, IOSH, CPD, iirrsm certificates 

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Approved-Training
CPD
 IIRSM & CPD Approved 

Prices

1 User                            £12 + VAT Per User

2-15 Users                  £10 + VAT Per User

16-50 Users               £8 + VAT Per User

51-100 Users            £6 + VAT Per User

Try our mix and match bundle

Get 5 different CPD, IOSH, RoSPA and iirsm assured courses, for an individual learner, for just £50+VAT.

Choose from over 50 courses | No hidden charges

Click here to find out more.

FAQ

Frequently Asked Questions

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  • Can I get a bundle deal on the online CPD courses?
    Yes, contact us for a deal, typically you buy five courses you will get 40% discount.
  • Who is it accredited by?
    IOSH
  • What are the entry requirements ?
    There are no entry requirements for this IOSH qualification, however, it is important that learners have a suitable standard of English language in order to understand and articulate the concepts contained in the IOSH Course syllabus.
  • What level is this IOSH Managing Safely qualification?
    It is the equivalent to a level 2 qualification.
  • How long is the qualification valid for?
    This qualification has no run-out date, but it is recommended that you complete yearly Professional Development.
  • What learning methods are available for the IOSH Managing Safely Course?
    Other than classroom, the course is available in the following learning methods: IOSH Working Safely In-House Training Virtual learning VIA Teams We are happy to travel to anywhere in the UK or worldwide for Inhouse training. Please call us on 01980 731706 to discuss these course options further.
  • What is IOSH Managing Safely?
    IOSH Managing Safely is a three-day course covering the essentials of health and safety in the workplace. It is aimed at supervisors and managers IOSH Managing Safely looks managers responsibilities for health and safety, workplace hazards and risks, and how to control them.
  • What is IOSH Membership
    As the Chartered body for the profession, IOSH members are internationally recognised as the benchmark for professional excellence in occupational safety and health. Employers look for IOSH members in recruiting and promoting their safety and health professionals because they know our members embody the highest OSH standards. As an IOSH member, you’ll get regular access to the latest news and updates, as well as the chance to attend a wide range of seminars, webinars and conferences to help you stay ahead.
  • How to get IOSH Membership
    There are two ways you can apply to become a member. The easiest way is complete an online application form on the IOSH website. Alternatively, you can request a paper application form by contacting the IOSH membership team: membership@iosh.co.uk +44 (0)116 257 3198

More ​You can purchase your course(s) online using a debit/credit card. To purchase online, simply select how many users you want the course(s) for, then click on the ‘Add to basket’ button on this page. You can purchase your course(s) over the phone using a debit/credit card. To pay over the phone, please call 01980 731706 between 0900 and 1700 hours Monday to Friday to talk to one of our Support Team. Please contact us at info@smsafetytraining.com if you would rather pay by BACS transfer. You will need to provide in the email your name, postal address, email address, what course(s) you require and the quantity of courses that you require. We will issue you with an invoice and contact details.

Still have questions ?

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