ANTI-MONEY LAUNDERING E-LEARNING

This Anti-Money Laundering e-learning course will help explain the stages of the money laundering process, what it actually is, who is involved
and the scope of the problem.  This e-Learning course is crucial for anyone who handles company finances.

Course Overview

At the end of the course, trainees will be able to:

  • Understand what the Anti Money Laundering Regulations are
  • Recognise the importance of conducting a risk assessment
  • Understand policies, procedures and controls
  • Identify Politically Exposed Persons (PEPs)
  • Stay informed about relevant training
  • Recognise the important of keeping adequate records

Format: Interactive | Course Duration: 20-25 minutes

Download the course description here »

 

CPD Certified Training from Safety Media