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Starting 27 September 2023

Delivered online over 6 weeks

Starting 27 September 2023

Delivered online over 6 weeks

Delve behind and beyond the regulations with this Financial Crime and Anti-Money Laundering training course


We can customise it to meet your specific training requirements and deliver it face-to-face or digitally. Contact Ted Bailey or call +44 (0) 20 8052 2090.

Focus on Anti-Money Laundering & Financial Crime online course

What you’ll learn

  • Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional scepticism’ . 
  • Understand the global regulations and their recent changes, in respect to UBO/PEPs and CDD . 
  • Isolate the risks inherent in the different types of financial crime, both internal and external 
  • Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions

How you’ll learn

  • A module is released each week for six weeks
  • The learning is in bitesize chunks so it does not impact on your normal working day
  • You'll learn via video content, quizzes and other materials
  • You'll be able to interact with the trainer and other students on the discussion forum
  • After the six weeks is over, you have two months to review the material

Key information

Starting dates: 27 September 2023

Course fee: £799 + VAT if applicable

Course leader: Mark Anderson

Why choose IFF

  • TRACK RECORD – we have over 20 years’ experience of providing training to the banking, finance and energy sectors 
  • INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
  • KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best 
  • SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer 
  • VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment

Past delegate

Focus on AML

Loved this course - I learned a lot and it was great to have such a flexible way to learn.

CPD Certified

Engaging in continuous professional development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to up-skill or re-skill, regardless of occupation, age or educational level. 

This course has been assessed and is CPD certified.