Anti-money Laundering

  • £49.00 + VAT

Welcome to Anti-Money Laundering Knowledge and Awareness

 

Course Objectives

  • Describe what money laundering is and how it is done
  • Understand the UK legislation and regulations regarding money laundering and what they cover
  • Explain how to prevent money laundering
  • Describe the consequences of non-compliance with the anti-money laundering legislation

 

 

Quantity

What should I expect from the course?

20 mins

The course will complete with a series of 10 questions based on the content to confirm your understanding.

This course can be completed in one go or over a period of time to ensure it does not overly impact on your day to day activities.

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