AML/CFT – Isle of Man – Directors and Senior Executives

THIS IS AN ONLINE COURSE THAT CAN BE ACCESSED AT ANY TIME

This elearning course covers anti-money laundering and combating terrorist financing within the Manx laws, regulations and codes. It is suitable for Directors and Senior Executives.

Course Objectives

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.

Course Modules

• Introduction
• Money Laundering
• Terrorist financing
• Proliferation Financing
• Anti Money Laundering
• AML Basics
• Sanctions
• AML Consequences
• AML in the Isle of Man
• AML and Tax Crimes
• Directors and Senior Executives
• Summary

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

100 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.