Anti-money laundering (AML) training courses for your business
Anti-Money Laundering (AML) Training
Our anti-money laundering courses offer a textured approach to learning that combines legislatively-focused eLearning content with instructional design and short course/microlearning to really break-down the principles of financial crime into engaging and manageable chunks. For instance, our 'Anti-Money Laundering' course forms a great base from which learners are taught the basics of spotting, reporting, and stopping money laundering. The course is designed to teach the fundamentals of what money laundering is, what is might be used for, and what could be classed as suspicious activity to look out for.
Expanding from this base, and depending upon what your requirements are, we also offer an Anti-Money Laundering course specially designed for Money Service Businesses (MSBs), and an additional short-course on combating Terrorist Financing. For organisations looking to offer refresher and/or additional training to staff, we have designed two microlearning courses on this subject, perfect for testing learners' knowledge and keeping awareness levels high! Our two courses, 'Money Laundering Challenge' and 'Know Your Customer' reinforce key principles of anti-money laundering compliance.
All our anti-money laundering training courses are available off-the-shelf for ease of use; we can also work with your subject experts to tailor the approach and information to suit your organisation's requirements. Using the Adapt Authoring Tool you can even modify our courses yourself.Read More
Anti-Money Laundering Courses
AML in Money Service Businesses
Anti-Money Laundering in Money Service Businesses.
AML eLearning Course for your employees.
Know your Customer
Know your customer with our AML course .
Money Laundering Challenge
Anti-money laundering challenge .
A short-course designed to guard against terrorist financing activities in your organisation..
You guys are phenomenal! Very helpful!
The best part of using Deltanet is the amount of support and amazing service you receive from the staff. No matter how difficult or how confusing things get - they work with us 100% and never leave you... Read More>
very helpful and very quick customer service
Great product, huge selection of professional looking courses.
Very easy set up and prompt return on all subsequent requests. Very pleased so far.
Easy to use and good value for money
Good advice provided at enquiry stage. Interface clean and simple to use.
Very helpful and easy to contact
Straightforward and engaging courses that get to the point, are professional and interesting to complete. The ability to borrow their learning management system or in my case, have a version customised,... Read More>
We hired DeltaNet to create an elearning training module for our company Code of Ethics. They were completely hands on from the initial implementation through the final Beta testing. they were extremely... Read More>
Lancashire County Council has worked with Delta Net as an e learning provider since 2008. We have found them to be professional, accessible and responsive to our requirements. We have developed numerous... Read More>
Delta Net are a professional service and demonstrate this through their attentive listening and careful crafting of great elearning content. Their innovative approaches always bring something new to the... Read More>
Friendly and responsive staff. Easy to use management system. Good quality and accessible training to cover basic mandatory staff training needs. We will continue to use them for our online training needs... Read More>
Quick response to queries raised to my account manager. Good training session by the support team. I've used DeltaNet for 3 years now and would recommend them to other companies.
Really happy with the service from the team at DeltaNet. Everyone I have dealt with has been professional and responses have been prompt. All our employees that have had dealings with DeltaNet have fed... Read More>
Our dedicated account manager Joe Moxom has always provided a great level of service, keeping us informed of updates and diarising to renew licences at a time appropriate to us. Any requests for additional... Read More>
Good service and support, new package looks much more engaging
Fantastic customer service; one of the key reasons we chose DeltaNet. Purchase was simple and any and all questions were answered (and patiently repeated where necessary!). Ongoing admin assistance is... Read More>
Deltanet are fantastic as a supplier, we get exactly what we need from them and they are always happy to tweak and customize if we ask. Customer service is fast and very reliable, I always know I will... Read More>
Quick response with new login details when modules are applied for from the support team.
The service is currently better than it used to be
Having working directly with Deltanet, I find them to be very efficient, organised and prompt. Whenever I send out an email to them, they respond very quickly. They are always quick to resolve any issues... Read More>
The service I receive from Delta Net net is always quick and helpful. Even when I have problems registering people for courses, or not understanding how to do something in the management system , I know... Read More>
Very helpful staff, provided good training on use of the system and are quick to respond to any queries.
I spoke to 3 suppliers to obtain quotes for training courses, DeltaNet were not only the quickest to respond but they made it extremely simple and straightforward for me. They sent the information to... Read More>
What is money laundering?
Money laundering is the generic term used to describe the criminal process of 'cleaning' so-called 'dirty' money (i.e. money that was obtained by breaking the law) so that it appears to be legitimate income. It has close links with other financial crimes, such as terrorist financing and fraud, so it's important that effective anti-money laundering training is provided in order to reduce the risk of a financial crime taking place.
Whilst it's true that most organisations agree on the seriousness of money laundering activity (after all, it can result in large fines and/or prosecution for both the organisation and the individual at fault), it's too often the case that in-house anti-money laundering training isn't provided to employees, or that it's offered in a way that seems unrelated – dare we say boring – to those who could be most at risk. You see, successful businesses with a steady flow of cash in and out are often targeted as a means by which to launder money, and if your employees don't understand how to spot and report suspicious activity, you could be heading for trouble.