Money Laundering Awareness e-learning CPD

Our online Money Laundering Awareness course shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

LEARNING OUTCOMES

Money Laundering Regulations

Risk assessment

Nominated officers & staff training

Recognising & reporting suspicious actions or activities

The Proceeds of Crime Act 2002

COURSE DURATION

60 mins

All courses will be set up and the learner registered within 24 hours of purchase

Total of 1 CPD credit, equivalent to 1 hour accredited learning. Accredited by the The CPD Accreditation Group.

A certificate will be issued immediately for you to download upon successful completion of the knowledge test at the end of each course, therefore if you complete all courses above, you can achieve 1 certificate. The pass mark for these courses is 75% (grade C)

You will have 12 months to complete the course and the certificates are valid for 12 months from the date of completion.

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£11.99 £9.59
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