Anti Money Laundering - Online Training Course


This applies to England, Scotland and Wales

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. 

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.