Anti Money Laundering and Payment Card Industry Bundle

Anti-money Laundering covers the essential information required to understand what money laundering is, how it is carried out, the specific legislation involved, and resulting implications of money laundering. Payment Card Industry focuses on Payment Card Industry Data Security Standard (PCI DSS), reinforcing the new relevant legislation surrounding data handling and emphasising the importance of adhering to company policies and procedures.

Overview

Anti-money Laundering covers the essentials about understanding what money laundering is, how it is carried out, and the legislation and implications of money laundering.

Payment Card Industry is designed to simplify compliance by helping you and your staff to understand the legal requirements and how they apply to a workplace. It explains payment card security in simple terms that can be applied to a range of scenarios involving payment handling.

Training outcomesAnti-money Laundering

• State what money laundering is
• Identify the three stages of money laundering
• Recognise the legislation regarding money laundering in the UK
• Identify industry types that are potential high-risk areas within money laundering
• Define what a politically exposed person (PEP) is.

Payment Card Industry

• Confidently state the reasons why you should follow the PCI DSS
• Summarise the main requirements for PCI DSS and how these apply to your workplace
• Demonstrate secure card payment data handling when processing cards at point of sale and when the customer is not present
• Create a secure password
• Identify possible fraud and security breaches that could compromise your customers’ card payment data

Accreditation

Both Anti-money Laundering and Payment Card Industry have been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

Duration

Together, the courses usually take approximately 2 hours to complete, depending on the speed of learning. Each course takes around an hour to complete. Learners do not have to complete all the training in one session as progress is recorded throughout and the training can be paused and resumed in our learning management system at any time.

Target audience

This course bundle would be useful for those involved in processing, storing or transmitting payment card data, or anyone who works in a role involving payments or money, such as casinos or accountants.

Entry requirements

There are no entry requirements for this course.

Test and certificate

Each end of course test consists of 15 multiple choice questions. Learners are required to achieve a 75% pass mark, and, if necessary, may attempt the test six times at no extra cost.

If learners do not achieve the 75% pass mark, further attempts may be given by contacting our support team.

Learners will be able to download a digital certificate on completion of each course. This can be printed, and we suggest you keep it for your records.

This course bundle would be useful for those involved in processing, storing or transmitting payment card data, or anyone who works in a role involving payments or money, such as casinos or accountants.

There are no entry requirements for this course.

This course bundle would be useful for those involved in processing, storing or transmitting payment card data, or anyone who works in a role involving payments or money, such as casinos or accountants.

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