Anti Money Laundering Materials Training Package

  • Includes slides, trainer notes & handouts
  • Deliver your own AML training sessions
  • One-off cost with no annual user fees
  • Instant download after payment
  • Fully customisable content
  • Developed using the Money Laundering Regulations and HMRC/FCA guidance

£189.00 (ex vat)

Anti Money Laundering Training Package Overview

Anti Money Laundering Training PackageOur Anti Money Laundering Training Package enables you to deliver your own professional AML training in-house. Why pay annual training fees when you can opt for a one-off cost? Our AML training materials put you in control of how and when you deliver effective financial crime training workshops. Developed using the Money Laundering Regulations and the latest rules and guidance from the HMRC and FCA. All materials in the package are ready to use, but are also fully customisable.

Most Supervisory Authorities require firms’ to deliver AML training to their employees. They should also asess that training and evidence employee knowledge and understanding. Our AML training materials allow you to deliver compliant training sessions and to assess trainee knowledge with our AML test papers.

About the Anti Money Laundering Training Materials

Materials Included in the AML Training Package

  • Session Delivery Guidance
  • 18 Ready to Use PowerPoint Slides
  • 30-page Trainer Notes for Training Development & Delivery
  • Slide Handouts for Notes
  • PDF Trainee Handout on Anti Money Laundering
  • MLRO Statement Cards for Interactive Learning Game
  • 2 x Q&A Quiz Test Papers with 20 Questions
  • Employee Training Record Template
  • Training Evaluation Form
  • Skills & Gap Analysis Template
  • Training & Development Policy & Procedure
  • Training & Development Plan Template
Anti Money Laundering Training Materials

6000 Organisations Use Know Your Compliance Limited

Join over 6000 organisations who use policies, toolkits and training packages from Know Your Compliance Limited!

Areas and Topics Covered in the AML Training Materials Package

  • Financial Crime Overview
  • What is Money Laundering?
  • Placement, Layering and Integration
  • The Money Laundering Regulations (inc amendments)
  • Other Relevant Acts and Legislation
  • Joint Money Laundering Steering Group (JMLSG)
  • Financial Action Task Force (FATF)
  • POCA and The National Crime Agency
  • Suspicious Activity Reporting
  • Supervisory Authorities (inc HMRC and FCA)
  • AML Measures and Controls
  • Risk Assessment and Due Diligence
  • Politically Exposed Persons (PEP)
  • Beneficial Owners
  • High Risk Factors
  • Nominated Officer (NO)
  • Money Laundering Reporting Officer (MLRO)
  • Audits and Monitoring
  • Tipping Off
  • Record Keeping
Who is the Training Suitable For?

The Anti Money Laundering Training Package has been designed at an introductory through to intermediate level. The materials can benefit a broad range of employees and contractors as part of their induction and ongoing AML training.

  • Staff with specific anti money laundering duties
  • Money Laundering Reporting Officers (MLRO)
  • Nominated Officers
  • Accounting staff with financial crime and AML obligations
  • Those working in regulated financial services sectors
  • Employees of organisations with obligations under the Money Laundering Regulations
  • Employees of firms supervised by the HMRC or FCA
  • Firms offering an introduction/intermediate level of AML training to staff
  • Those seeking to learn more about financial crime and AML
Can The Materials be Customised?

The materials in the AML Training Package have been developed using the Microsoft Office Suite. Ready to use slides are provided in PowerPoint and are all fully customisable, including the option to corporate brand. The trainer notes, test papers and training templates come in Word formats and can be full customised using any text editing software.

We are proud to offer fully customisable training materials because every organisation is different! We want you to develop and deliver the training that you want and need without throwing in additional fees for updates.

What Format are the Materials in?

The materials in the AML Training Package have been developed using the Microsoft Office Suite. The session slides are provided in PowerPoint and are all fully customisable. The trainer notes, test papers and training templates come in Word formats and can be full customised using any text editing software.

The only PDF non-customisable documents are the slide handouts which have been extracted from the ready to use PowerPoint session slides included in the package. If you choose to edit or add to the existing sldies, you will simply extract new handout notes from the ‘files’ tab to replace the existing slide handouts.

How Can I Access My Order?

All materials and templates are available to download immediately after purchase via the website. Once you have completed your payment online, you will be redirected to our order page where you can download your ordered document(s). We also send you an automated confirmation email which contains a copy of your download link.

If you have chosen to make payment by BACS, your order will be placved on hold until we have confirmed receipt of your payment. Once your payment has been verified, we will process your order and send you an automated confirmation email which contains your download link. Our Accounts Team will email you a copy of your VAT receipt after the order has been processed.

Please ensure that you add our email address to your contacts lists and that your email server accepts incoming download links.

Why Use PowerPoint?

Whilst we advocate the use of LMS training in many categories, compliance is not one of them!

Many commercial training sessions are now delivered via Learning Management Systems (LMS), offering users the ability to complete training on their own, online. Digital training certainly has its upsides; however, it loses the most fundamental training requirement……the human element.

Financial crime and the Money Laundering Regulations are complex and require both a knowledge of the topic and the trainee. Many Supervisory Authorities make it mandatory to train employees in AML and so ensuring that they have absored and understood the content is essential. An employee reading or listening to online content alone on a device is no substitute for group discussions, interactions, real-time questions and answers and engaging in learning.

Delivering your own training via PowerPoint slides enables you to customise the content, making it relevent to your organisation and specific job roles.

Do I Need to Be An Experienced Trainer?

One of the most common questions we get asked is “Do we need to have a qualifed training to deliver the materials?” Luckily for most of the organisations we work with, the answer is NO!

PTLLS qualified trainers have written the content and developed the sessions so that you can teach anyone within your organisation to deliver the training sessions. The benefits of self-delivery are endless…

  • One-off cost for unlimited training instead of per user, per year!
  • Customise the content how and when you want to suit your business and trainee needs.
  • Stop paying for external trainers on an annual basis.
  • Develop role specific sessions from the foundation materials.
  • Extensive trainer notes mean you have all the content and answers ready to deliver an effective and rewarding AML training session.
  • Nobody knows your employees better than you, so who better to train them than you!
  • Save time, money and resources by delivering your own training sessions in-house instead of travelling or paying for external providers.
  • Use the AML test papers to assess employee understanding. Each paper comes with in-depth answers to help educate and expand trainee knowledge.
  • Materials include training and development policy, procedures and templates to integrate into your training program.
How is the Training Assessed?

To assess an employees’ knowledge and understanding after the training has been delivered, the AML training materials include 2 quiz style test papers. Each paper contains 10 questions and the relevant score, along with a marking sheet. The papers also come with in-depth answer sheets which can be used to mark the tests as well as to provide correct answers and background information.

The package also includes a training evaluation template which can be provided to employees after they have received the training. These are completed anonymously and give trainees the opportunity to provide feedback on the training, content, delivery style and session. This gives valuable information to the trainer for revising and updating the content and/or delivery for future sessions.

Why Should I Buy From Know Your Compliance Limited

At Know Your Compliance Limited we are passionate about regulatory compliance! Our team has over 20 years experience of developing and delivering compliance policies, procedures, programs and training sessions. We have PTLLS qualified staff who understand how training should be written and delivered. It is essential that training content flows and is effective.

Writing training sessions is more than just knowing the topic. It is about understanding how to get the information across to the trainees in an effective and informative way. That is what we bring to self-delivered training packages. The ability to make YOU the trainer and to support you in delivering your own training sessions in-house.

With over 6000 organisations using our templates, policies and training packages, we are proud to be one of the UK’s leading regulatory compliance document providers. Trust us with your training and we will help you to deliver outstanding training sessions every time.

The benefits of using Know Your Compliance Limited…

  • Slides and handouts that are ready to use, but still fully customisable.
  • Customise the content how and when you want to suit your business and trainee needs.
  • No annual fees or per user costs! One-off cost for unlimited training.
  • Training developed by PTLLS qualified staff who are experts in their field.
  • Extensive trainer notes to develop and deliver the trainnig you want and need.
  • Save time, money and resources by delivering your own training sessions in-house instead of making employees’ travel or paying for external providers.
  • Materials include training and development policy, procedures and templates to integrate into your training program.
  • Email support included for any training or materials questions.
Do You Offer Refunds?

As our materials, packages and templates are downloaded digitally, they cannot be physically returned once purchased. For this reason we do not offer any refunds, however we do provide extensive information about each product on the relevant product page so that you know what you are getting before you buy. Please refer to our Terms and Conditions for further information.

If you have any questions about our templates, toolkits or training materials before or after purchase, please contact us at info@knowyourcompliance.com and we will be only too happy to assist you.

Deliver Your Own Training

Deliver Your Own TrainingReady to use training materials with extensive trainer notes allow you to develop and deliver an affordable training session that can be tailored to your business.

Test Trainee Knowledge

Test Trainee KnowledgeTraining materials include 2 test papers with 20 questions and answers, enabling you to assess and evidence trainee knowledge and understanding.

Developed by Experts

Developed by ExpertsThe team at Know Your Compliance Limited have been writing and developing regulatory policies, procedures and training materials for nearly 20 years.

AML Policy Template Toolkit

Save £90 on AML Toolkit & Training

Looking to purchase our market leading AML & Due Diligence Policy Toolkit alongside the Anti Money Laundering Training Materials?  We have launched a discounted bundle with gives you both packages with an amazing £90 saving!

Very good value for money!

We have purchased training packages from Know Your Compliance and the in-house delivery and trainer notes have meant that all staff will be trained by their manager(s), on induction, it allows for drilling down, for better understanding with experiential learning.

We will definitely be looking to purchase other training materials from KYC.

Janet Burke, HR Assistant / Ideal Corporate Solutions

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