Anti Money laundering

Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world.

Designed for UK. This course is based on UK law

Course running time is 34 Minutes

This course is customisable

Course Summary

If you’re working in the financial services sector, you know that money laundering is a major issue that can have severe legal and reputational implications. That’s why it’s crucial to have a thorough understanding of the laws, regulations and processes surrounding money laundering. Our course is specifically designed to equip you with this knowledge, so you can help detect and prevent money laundering within your organisation.

Developed by experts in the field, our course covers all the essential topics, including the different stages of money laundering, the legal framework around it, and the role that employees play in preventing it. The course is easy to follow, with clear and concise explanations that will help you to understand the material quickly and effectively.

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Anti Money laundering Learning Outcomes

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