Movebutler offers an Annual AML Certification to help users demonstrate their understanding of anti-money laundering requirements and maintain their compliance knowledge.
You can access and complete the certification here.
The training consists of five modules:
- AML Course Introduction
- What is Money Laundering?
- What Are My Obligations?
- Risk Assessments Explained
- Customer Due Diligence Explained
Once you have completed all five modules, you will be invited to take a multiple-choice assessment. Upon successfully passing the assessment, your certification will be recorded against your account as evidence of your completed AML training.
You will also receive a certificate, which can be downloaded and retained for your compliance records.
The cost of the AML training and certification is £10 + VAT per person.
If you are not presented with the option to take the training or certification test, it is usually because either:
- You do not have a valid payment card saved to your account; or
- You have not enabled your account to allow charges for the Annual AML Certification.
To enable this feature, a System Administrator will need to navigate to Payments & Billing and set Annual AML Certification to Yes.
Once Annual AML Certification has been enabled and a valid payment card has been added to the account, eligible users will be able to access the training and complete the certification.