Course:
Anti-money Laundering
Arrow back

Can your team spot money laundering efforts? Give them the tools with our Anti-money Laundering course.

Anti-money Laundering

Can your team spot money laundering efforts? Give them the tools with our Anti-money Laundering course.

Included in…
Bob's CultureBob's Compliance
You’ll be able to…

Recognise the signs of money laundering within your organisation.

React to incidents appropriately.

Course overview

About the course

Failing to report crimes is a crime itself, which means you could suffer repercussions if you don’t alert law enforcement agencies about potential money laundering.

AML course

Our Anti-money Laundering course is designed to take your team through the many aspects of money laundering so that each of you can play your part in spotting and stopping money laundering within your organisation.

AML course

Our Anti-money Laundering course is designed to take your team through the many aspects of money laundering so that each of you can play your part in spotting and stopping money laundering within your organisation.

What’s covered?

  • What money laundering is.
  • How to spot signs of money laundering within your organisation.
  • How to report suspicious activity.
  • How you can prevent money laundering within your business.

What you will learn

By the time you complete Anti-money Laundering, you should be able to:

Identify

  • The various forms of money laundering.
  • The tell-tale signs of money laundering.

Respond to

  • Money laundering appropriately.
  • Suspicious activity.
Our learning methodology

The Bob’s Business way

Bob’s Business courses are built on the twin principles of behavioural science and psychology to deliver truly exceptional results to organisations of all sizes, across the public and private sectors.

Simple, actionable advice
Simple, actionable advice

We choose to use clear language and simple, actionable advice in our courses to help lock in positive behaviours.

Simple, actionable advice
Simple, actionable advice

We choose to use clear language and simple, actionable advice in our courses to help lock in positive behaviours.

High-quality course design
High-quality course design

Our courses are built in house by our dedicated team and use animations, storytelling and a cast of unique characters for training people actually want to take.

Online learning
Online learning

Every Bob’s Business course is powered by online learning and hosted on an included LMS, which enables users to take our courses at any time, on any device.

Included reinforcement
Included reinforcement

Each course comes with a dedicated Reinforcement Pack, with up-to 18 included materials like screensavers, blog posts, email footers and more to drive home the key messages of each course and help make new behaviours permanent.

Ready to build your cybersecurity culture?

Whether you’re looking for complete culture change, phishing simulations or compliance training, we have solutions that are tailor-made to fit for your organisation.

Girl with laptop
Boy with laptop
Crown Commercial Service Supplier
HM Treasury
ISO 27001
Cyber Essentials Plus
Global Cyber Alliance