Anti-Money Laundering

AML eLearning Course

Vistra’s AML eLearning courses have been designed to give professionals and members of staff a thorough understanding of what money laundering is, how it's done, and the steps that can be taken to help prevent it.

AML learning objectives

Vistra have tailor-made exclusive courses specifically for attorneys, accountants, directors, asset managers and other professionals. All your staff will be able to develop their understanding of money laundering, while learning practical measures to help prevent it. By completing the course, they will be able to:

  • Describe what money laundering is, how it's done and the implications for your business
  • Understand the relevant legislation and regulations, and what they cover
  • Explain how to prevent money laundering
  • Describe the consequences of non-compliance with AML legislation

A course built around you

Each member of staff will be given their own log-in and password to enable them to complete the course at their own pace and convenience. They will be presented with easy-to-understand sections, complete with multiple choice questions and quizzes. All staff progress can be tracked by the MLRO or practice manager to ensure that they have completed their training.

Vistra’s eLearning courses are  convenient, comprehensive learning modules that will give you all the information to keep your organisation one step ahead of money laundering while you fulfil your training requirements.

Please contact us for further information on [email protected]  or [email protected].

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Vistra AML eLearning

Find out more about our AML eLearning service