Money Laundering Awareness – E-Learning CPD

Verrolyne Training Ltd

Course

Online

£ 9 VAT inc.

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Delivery of study materials

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

Our online Money Laundering Awareness course shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities,

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Reviews

Subjects

  • Risk
  • IT risk
  • Laundering
  • Money
  • Regulations
  • Risk Assessment
  • Nominated
  • Staff Training
  • Nominated officers
  • Recognising
  • Crime

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
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.

See related categories

Money Laundering Awareness – E-Learning CPD

£ 9 VAT inc.

The best Criminal Law courses

See all

See all