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
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.
You may also like...
-
GDPR Knowledge and Awareness
£49.00 + VATThis course helps ensure that organisations and their staff comply with the new legislation and avoid risks of prosecution and fines. The course takes 60-90 minutes.
