CPD - Anti-Money Laundering (AML) Training
This Anti-Money Laundering training course aims to increase your teams’ awareness about money laundering, explaining what money laundering is and how crucial it is for your them 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.
- 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
Who is this course for?
This is an essential course for any of your team who 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.
- Printable Certificate Generated
- CPD Accredited
- Only £10 + VAT
Ready to apply?
To apply or find out more information about the Anti-Money Laundering (AML) Training – For Your Team course, please complete the form below, or call us on 01202 551553
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