This e-learning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of Jersey. It is intended to familiarize ALL employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
There are 3 core objectives of this interactive elearning course:
- You gain a basic understanding as to what money laundering and terrorist financing are. We also look at the impact that these activities have on society as a whole.
- You gain an appreciation of the stakeholders, laws and guidance notes concerning anti-money laundering and combating terrorist financing in Jersey.
- We look at the potential impact that non-compliance with the laws could have on you or your organisation.
This course is worth 1.5 hours CPD.
1. Money Laundering
2. Anti-Money Laundering
3. Combating Terrorist Financing
4. AML / CTF Basics
5. AML / CTF Consequences
6. AML / CTF in Jersey
7. AML and Tax Evasion
There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
80 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and Copies of all certificates.
Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.