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Anti Money-Laundering Training

This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.

The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.

Certification

During this course, you will cover:

1. MoneyLaundering
2. Customer Verification
3. Suspicious Activity
4. Laws, Acts and Policies

Receipt of an accredited certificate of completion from Addison Academy.

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Learning options

+VAT

£24.50

Duration: 30 Minutes
Certification: |
Format: Video & Multiple Choice

Languages: 40

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