Anti Money Laundering

CPD Approved

Anti Money Laundering training examines internal controls and monitoring companies can use to combat this, including effective reporting systems, policy statements, and staff responsibilities.

Our course is ideal for all in business, specifically those working in organisations that handle large amounts of money.

Anti Money Laundering training can help you identify fake money like British 20-pound notes fanned out on a dark surface. It features a portrait of Queen Elizabeth II and blue and purple colour schemes.

Course Modules

  • Introduction to The Subject,
  • Laws That Surround This,
  • Money Laundering,
  • Due Diligence,
  • Internal Controls,
  • Monitoring

Anti Money Laundering Training Certification

Upon completing our Anti Money Laundering course, you will be emailed a safety training quality assured certificate. This can be used to provide evidence for compliance and audit.

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We aim to beat any equivalent quote. Please call for our best offers.