This Anti-Money Laundering training course is for everyone who works in the financial services sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged. It’s an essential course for anyone in these areas who deals with customers and clients.
This IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. This AML E-training course 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.
Learning Outcomes
- Understand what suspicious activity might look like and any other red flags to look out for.
- Learn about the steps in the process of money laundering and how it can be prevented.
Sections
- Money Laundering
- Customer Verification
- Suspicious Activity
- Laws, Acts and Policies
