This elearning course covers anti-money laundering and combating terrorist financing within the Manx laws, regulations and codes. It is suitable for all users.
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 regulations concerning anti-money laundering and combating terrorist financing in the Isle of Man.
- We look at the potential impact that non-compliance with the laws could have on you or your organisation.
- Money Laundering
- Terrorist financing
- Proliferation Financing
- Anti Money Laundering
- AML Basics
- AML Consequences
- AML in the Isle of Man
- AML and Tax Crimes
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
90 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
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.