Duration: 30 minutes
This IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. Our AML training particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD accredited anti-money laundering course.
Course Content:
Money Laundering
Customer Verification
Suspicious Activity
Laws, Acts and Policies
Course Content
Not Enrolled
Course Includes
- 1 Lesson
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