Anti-Money Laundering (An Introduction)

Course Details

Level: Foundation
CPD: 30 minutes

online course elearning

Online Course

Members: £30 +VAT
Non-members: £40 +VAT

Money laundering can be hard to understand unless you know what to look for. This introductory course is designed to raise your awareness of money laundering activities and minimise the risk of criminal activities taking place.

Topics

  • How to recognise money laundering ‘red flags’
  • The role of the National Crime Agency
  • How to identify criminal property

PLEASE NOTE: You may see a course date (e.g. 30 June) when booking this this course. Please ignore this date as an online course you can access it anytime, but a date must be included for our internal systems.

Other AML courses

Covering the latest developments such as Money Laundering Regulations and the Bribery Act

CPD: 4 Hours
Level: Foundation

face to face Course

Ensure you are in a position to competently undertake the duties of the Money Laundering Reporting Officer within your firm

CPD: 4 hours 
Level: Advanced

face to face Course