Anti Money-Laundering Training
Course summary
This Anti-Money Laundering training course aims to increase awareness about money laundering and the laws, regulations and employee responsibilities surrounding it. It particularly concentrates on due diligence and the duty to report suspicious activity.
Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD Accredited course.
Anti Money-Laundering Training
Course content
This course is made up of four sections:
- Money Laundering
- Customer Verification
- Suspicious Activity
- Laws, Acts and Policies
Course length
- 30 min
Approvals & Accreditations
- IIRSM
Do you need help with Anti Money-Laundering Training?
Contact us by phone 0333 577 2700 or fill in our contact form to get a call back to discuss how we can help.
