Anti Money – Laundering Training

Business Compliance

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Course Overview

This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity. The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002. Course Sections: 1. Money Laundering 2. Customer Verification 3. Suspicious Activity 4. Laws, Acts and Policies

Estimated Time: 30 Minutes

Categories:

Certificate's Validity Period

1 Year / Years

Course Enrolment

If you’re happy this is the course you want, make your payment grab a coffee and get training in the comfort of your own space.

Anti Money – Laundering Training
£ 38
40

**ALL PRICES ARE INCLUSIVE OF 20% VAT**

Anti Money – Laundering Training
£ 38
40
Anti Money – Laundering Training
£ 38
40