AML in Life Assurance
€ 69.00 +UK VAT (Where Applicable)
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.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML in Life Assurance
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.
What You’ll Learn
- 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 typologies relevant to Life Assurance.
- You understand the obligations on regulators to perform monitoring and supervision activities.
Course Duration
- Approx. 45 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a single language course and can be completed in:
English
Course Content
- 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 when inspecting life assurance providers
Knowledge Check
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
Upon successful completion of this course you’ll receive:
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
Purchasing this course provides you with:
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
Group Leaders who have purchased Multi-User courses are able to:
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
