Welcome to this Landmark training course for beginners on AML checks. This course will give you an understanding of what money laundering is and how you can use electronic AML checks to protect your business from the risk of money laundering.

We will take a closer look at what an AML check is, how an AML check is performed, when you should carry out an AML check and the benefits of using electronic AML checks.

A short quiz will test your understanding at the end, with a completion certificate presented at the end if scoring 80% or higher. This can be kept in your records as evidence towards your learning and development.

We hope you enjoy our course!