20% off Anti-Money Laundering

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Get certified with 20% off Anti-Money Laundering using this virtual college coupon code

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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