CPD - Anti-Money Laundering (AML) Training

This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.

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.

LEARNING OUTCOMES

  • Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
  • Understand what suspicious activity might look like and any other red flags to look out for
  • Learn about the steps in the process of money laundering and how it can be prevented
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Course information:

Awarding body:
CPD Accredited
Course duration:
30 Mins
Course location:
Online

Who is this course for?

This is an essential course for you if you deal with customers and clients, who work in the financial services sector or in an environment where large amounts of money, property, or goods are bought, leased, sold, or exchanged.

Key facts:

  • Printable Certificate Generated
  • CPD Accredited
  • Only £10 + VAT

Ready to apply?

To apply or find our more information about the Anti-Money Laundering (AML) Training course, please complete the form below, or call us on 01202 551553

Any questions?

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