Compliance

Anti-Money Laundering Awareness

Spotting red flags in everyday transactions.

Coming soon

UK

What it will cover

What money laundering is
Red flags
Customer checks
Reporting suspicions
Record keeping
Staying within the law

Who it is for

Staff of firms covered by the UK money laundering rules, such as accountancy, legal, financial services, estate agency and high-value dealer businesses.

Why employers train for this

UK firms covered by the money laundering rules must train relevant employees (Money Laundering Regulations 2017, regulation 24).

Where it is planned

United Kingdom. Rules can differ by country, state and workplace, so check what applies to you.

This course is in development and is not on sale yet. Pricing and enrolment will be published before launch. On completion, trainees will receive a certificate of completion issued by CertiSpark. This is not a regulated qualification and does not replace your employer's duties or site-specific training. It does not guarantee any inspection outcome.

Questions

When can I take Anti-Money Laundering Awareness?

It is still in development. We will publish the launch date, pricing and enrolment before it opens.

Will I get a certificate?

Yes. Trainees who complete the course will get a named certificate of completion from CertiSpark. It is not an accredited qualification.

Which countries is it for?

It is planned for United Kingdom. Each course page lists the countries it covers.

Can I train my whole team?

That is the plan. You will be able to enrol staff and keep their completions in one training log.

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