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Money Laundering Awareness MLA e-Learning CPD Accredited Course
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Money Laundering Awareness MLA £10 CPD Accredited Course & Certificate Luton

(1 customer review)

£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 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.

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

LocalTips.Net

Refresher Requirements

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

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Reviews (1)

1 review for Money Laundering Awareness MLA £10 CPD Accredited Course & Certificate Luton

  1. yasmin coyde

    short and to the point

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