Online Courses Financial Compliance AML Compliance Anti Money Laundering Regulated Activities

Anti Money Laundering Regulated Activities

Created by: Open eLMS

1,839 views Prime

Last Updated 02/2025

English

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What you'll learn

3 Stages of money laundering

What are our responsibilities?

Reposting Suspicions

Skills covered in this course

AML training regulated activities Anti Money Laundering Risk Assessment risk hazard training e-learning corporate video video presenter elearning

FAQs

Description

A focused course on recognizing and preventing money laundering within the regulated sector and its specific activities.

What this course covers:

What counts as a regulated activity for AML purposes
Recognizing money laundering in the regulated sector
Steps to prevent laundering in regulated work
Meeting your obligations within the sector

For professionals carrying out regulated activities who must apply AML controls in their role.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

Open eLMS

392 Courses

Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.

Frequently Asked Questions

The course defines what counts as a regulated activity for AML purposes, so professionals in the regulated sector understand exactly which of their duties trigger AML controls.

It is for professionals carrying out regulated activities who must apply AML controls as part of their role, rather than staff in unregulated business functions.

It outlines steps to prevent laundering in regulated work, focused specifically on the obligations tied to activities the AML regime classifies as regulated.

Both: it covers recognizing money laundering in the regulated sector as well as the steps to prevent it, so learners can identify and respond to risk.

Unlike a broad awareness course, this one is focused specifically on meeting obligations within the regulated sector and its defined regulated activities.

This course is designed for employees who need to complete Anti Money Laundering Regulated Activities training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 20 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

Certificate of completion Full lifetime access

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Anti Money Laundering Regulated Activities

What you'll learn

Skills covered in this course

Overview

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