Money laundering awareness - e-learning cpd

Course

Online

Price on request

Description

  • Type

    Course

  • Methodology

    Online

  • Class hours

    60h

  • Start date

    Different dates available

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.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Reviews

Subjects

  • Risk
  • IT risk
  • Regulations

Course programme

Learning Outcomes

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

Money laundering awareness - e-learning cpd

Price on request