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20% off Anti-Money Laundering

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This online course would be suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money such as casinos or accountants.

  • State what money laundering is
  • Identify the three stages of money laundering
  • Recognise the legislation regarding money laundering in the UK
  • Identify industry types that are potential high risk areas within money laundering
  • Define what a politically exposed person (PEP) is

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20% off Anti-Money Laundering
20% off Anti-Money Laundering
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