This course has a practical focus and is open to anyone who is interested in the subject.
The course is suitable for:
This course also covers areas of the laws that deal with the prevention of financial crime and is intended to provide basic information for companies that are subject to AML Regulations, as well as for companies and individuals outside the ‘regulated’ sector that might still be used in the money laundering process.
The course covers:
The users who take our anti-money laundering training will gain a comprehensive understanding of the subject. Learning outcomes for users that complete our courses include:
Submit your course enquiry form. Once you’ve submitted your enquiry form, our team will review it and be in touch within 1-2 business days to confirm your enrolment and provide you with all the information you need to get started.