Anti Money Laundering - Online Training Course
This online course introduces the basic knowledge required for an understanding of law relating to money laundering and how to recognise suspicious activity. This course is suitable for all staff. This course applies to England, Wales & Scotland.
The course will cover:
- What’s this course about …?
- Watch a brief video …
- An introduction to Money Laundering
- Money Laundering Legislation
- Money Laundering Offences
- Verification of Identity
- Recognising and Reporting Suspicion
- Money Laundering and letting/estate agents
- Additional information
- Test your knowledge
This course is worth 2 hours of CPD.
Categories: Continuing Professional Development courses