Money Laundering (AML): Follow the Money
Included with TrainMeUK — no separate course purchase required.
Recognise the signs of money laundering, report suspicion internally without tipping anyone off, and hold your nerve when a customer pushes.
- Assign to
- All staff
- Duration
- 27 minutes
- Evidence
- 11-question quiz
- Your version
- Editable
What they will be able to do
- Explain what money laundering is and who it applies to.
- Notice the red flags in everyday transactions.
- Report suspicion to your MLRO or reporting route, with facts, not proof.
- Avoid tipping off when a customer pushes.
The course
- 01What it is
- 02The red flags
- 03Reporting it
- 04Holding your nerve
The decision they practise
In the main activity, “Write Chloe’s report”, learners rewrite a realistic document line by line and see the effect of each choice. In “Mr Reid at the desk”, a face-to-face conversation, learners practise what to say and do when the other person pushes back. The wrong options are things a well-meaning person might genuinely say, and the feedback explains why each one is tempting. Short animations show “How Mr Reid’s money could move”; and “Quiet report, or a word to Mr Reid?”.
How you know they finished
The 11-question quiz mixes multiple choice, matching and sequencing questions and returns to the opening story.
Roll it out with
Relevant legislation and guidance
The course draws on these. Which ones apply depends on the organisation and the role. Finishing the course is a training record.
- Proceeds of Crime Act 2002
- Money Laundering Regulations 2017 (as amended)
- Sanctions and Anti-Money Laundering Act 2018
How this course is built
Interactive activity
Learners practise the decision in the course, including what to say when someone pushes back.
Edit it in the builder
On Growth and above, adapt the scenarios and wording to your own workplace, policies and reporting procedures.
A record they finished
The 11-question quiz closes the course, so you can show who completed it.
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