AML Course for Directors & Senior Executives

Online AML, TF & PF for Directors and Senior Executives 

Description

This online CPD course provides senior executives and board members with essential Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) training. Designed specifically for regulated businesses in Jersey and suitable for UK-based firms, the course supports directors in meeting their legal and regulatory duties.

Objectives

• Understand AML, CTF, and PF obligations at senior level
• Recognise directors’ accountability under the regulatory framework
• Identify and mitigate financial crime risks effectively
• Stay aligned with the expectations of the JFSC and other UK regulators

Modules

• Module 1 – Introduction
  Sets the foundation for AML knowledge, legal context, and ongoing professional responsibility.
• Module 2 – Money Laundering
  Explains the stages, methods, scale, and societal impact of money laundering.
• Module 3 – Terrorism & Proliferation Financing
  Covers how illicit finance supports terrorism and weapons programs, and how to detect risks.
• Module 4 – Anti-Money Laundering Framework
  Outlines the global AML system, key stakeholders, FATF guidance, and FIU roles.
• Module 5 – AML / CFT Essentials
  Details the practical elements of AML compliance, including risk assessments and reporting obligations.
• Module 6 – Sanctions & Screening
  Explores how sanctions and client screening help prevent criminal financial activity.
• Module 7 – AML Consequences
  Highlights real-world failures, penalties, and the reputational risks of non-compliance.
• Module 8 – AML in Jersey
  Provides a Jersey-specific view of AML regulations, evaluations, and enforcement practices.
• Module 9 – Tax Crimes
  Covers the link between tax evasion and AML, and how to identify and mitigate risks.
• Module 10 – Directors & Senior Executives
  Focuses on leadership responsibilities, liability, and effective governance for AML.

Knowledge Check

Includes a short assessment to reinforce key concepts and confirm understanding, contributing to your CPD hours.

• 20 questions drawn at random
• Learners must achieve 80% to pass
• Instant feedback provided
• Unlimited attempts to pass

Course Length

Approx. 1.5 hours

Certification

CPD-accredited certificate provided upon successful completion. Suitable for use in Jersey and UK-regulated sectors.

License Information

Available for single users or bulk licensing for firms. Custom branding and reporting can be arranged for larger teams or organisations.

Course Content

Our course content is reviewed and updated at least annually to ensure it reflects the latest legislation, guidance, and best practice.

Pricing

• £99 per learner (volume discounts available)
• Contact us for corporate pricing or bespoke packages

Get in touch

Related courses

AML / TF / PF Refresher course