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AML eLearning from Jordans.
Get informed and stay compliant with Jordans.
Every year, criminal and terrorist organisations in the UK launder tens of billions of pounds through companies – and YOUR EMPLOYEES could be unwittingly helping them.
Jordans AML eLearning course has been designed to give professionals and members of staff a thorough understanding of what money laundering is, how it's done, and the steps that can be taken to help prevent it.
AML learning objectives
Jordans have tailor-made this exclusive course specifically for solicitors, accountants and other professional organisations. All your staff will be able to develop their understanding of money laundering, while learning practical measures to help prevent it. By completing the course, they will be able to:
- Describe what money laundering is, how it's done and the implications for your business
- Understand the relevant UK legislation and regulations, and what they cover
- Explain how to prevent money laundering
- Describe the consequences of non-compliance with AML legislation
A course built around you
Each member of staff will be given their own log-in and password to enable them to complete the course at their own pace and convenience. They will be presented with easy-to-understand sections, complete with multiple choice questions and quizzes. All staff progress can be tracked by the MLRO or practice manager to ensure that they have completed their training.
Jordans eLearning is a convenient, comprehensive learning module that will give you all the information to keep your organisation one step ahead of money laundering.