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Money Laundering AML Awareness £10 CPD Accredited Course & Certificate Bath

(2 customer reviews)

£14.99 £10.00

Our online Money Laundering Awareness course shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

 

Description

Our online Anti Money Laundering (AML) Awareness course shows users how to assess the risk of money laundering in their business.  Provide information, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Kerote Ltd Accredited Provider No # 777104

Learning Outcomes

  • Money Laundering Regulations
  • Risk assessment
  • Nominated officers & staff training
  • Recognising & reporting suspicious actions or activities
  • The Proceeds of Crime Act 2002

Duration

60 mins

Refresher Requirements

LocalTips.Net

Refreshed in accordance with your company guidelines, local and national authoritative guidelines and any regulatory requirements

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Reviews (2)

2 reviews for Money Laundering AML Awareness £10 CPD Accredited Course & Certificate Bath

  1. Sandra Lim

    5* very useful start-up course

  2. Ben Lane

    Easy an d well build course

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