Anti Money Laundering Awareness Course

This programme is for managers and directors to understand money laundering, how it can happen, and how to protect your business. Learn the different types of money laundering and become familiar with the laws and regulations. This programme will help you to reduce the risks to your company by helping you control and identify the risks.

Learn how to reduce the chances of your company becoming a victim of Money Laundering
Understand the law and legislation relating to Money Laundering, as well as gaining knowledge on the Terrorism Act 2000 and the Proceeds of Crime Act 2002
Learn how to correctly write an Anti-Money Laundering Policy Statement
Receive training in what suspicious activity is and how to identify 'Red Flags'
Understand how to adopt a Risk-Based Approach to prevent Money Laundering within your company

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