AML Financial Services
Designed for United Kingdom
Course running time is 34 Minutes
This course is customisable
This training provides an overview of the purpose of AML regulations. You will be introduced to the laws that regulate money laundering, to whom they apply, and to why they are necessary.
By understanding how AML regulations work, you will be able to identify those involved in money laundering and recognise suspicious activity. It will provide you with more insight into who needs AML training, knowing that we take a risk-based approach to AML.
This course will give you an understanding of what an MLRO does and their responsibilities. It is a necessity to understand the policies that cover reporting suspicions.
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