AML in Life Assurance

Course Description

This elearning course is intended for all employees who work in the domain of Life Assurance. It is not jurisdiction specific and can be used globally.

Course Objectives

There are 4 main objectives of this elearning course:

• You gain an understanding of the AML risks posed by Investment Life Assurance products and services;
• You can identify potential AML red flags on client transactions;
• You have an awareness of AML examples and typographies relevant to Life Assurance;
• You understand the obligations on regulators to perform monitoring and supervision activities.

Course Modules

• Risks – which are inherent in your line of business;
• Red Flags – which your members of staff should be particularly aware of;
• Real Examples – of money laundering or terrorist financing using products and services similar to yours;
• Regulatory Inspections – what regulators look for on on-site inspections.

Knowledge Check

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.

Course Length

45 minutes + 10 minutes of questions.

Course Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Course Licence

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.