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.

Are you looking for another course?

Check out other training from over 150 different courses.

Moving and Handling of People,

Epilepsy Awareness Training,

Fire Marshal Training,

Mental Health First Aid,

Evacuation Chair Training,

Train the Trainer

These are a worthwhile investment for many businesses.

We train your staff to become your in-house trainers.

 Contact Us For a Fast, Free, Competitive Quote Today.

  info@safetytrainingltd.co.uk                 0800 644 6569

 

Get in touch with Safety Training Ltd.

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

Don’t just take our word for it! 

There’s a reason why we are Skills for Care Endorsed, 

We are very good at our job!

Why not take a look at what our customers say about our training?

Our Safety Training Reviews

Get in touch with Safety Training Ltd

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