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.
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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