Anti Money Laundering
This course looks at the huge problem of Money Laundering and Financial Crime. It starts by considering, at a high level, some of the primary legislation aimed at preventing Financial Crime in the UK and internationally. It then considers the process by which criminals ‘clean’ their money and how we can all work together to prevent Money Laundering. The module concludes with a validation test to confirm your learning.

Anti Money Laundering

Price: £35.00 + VAT
Access Duration: 30 days

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Overview

This course looks at the huge problem of Money Laundering and Financial Crime. It starts by considering, at a high level, some of the primary legislation aimed at preventing Financial Crime in the UK and internationally. It then considers the process by which criminals ‘clean’ their money and how we can all work together to prevent Money Laundering. The module concludes with a validation test to confirm your learning.

Work through 6 interactive areas of this course, completing mini-tests throughout as you learn. At the end of the course, you will complete a test and be awarded 1-hour CPD

 

ACTUAL SCREENSHOTS

 

                

 

                

 

Programme Details

  • Interactive online content
  • Essential subject matter
  • 1-hour CPD
  • 30 days access to course
  • Operates across any device
  • Access 24/7

Reasons to use Us

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