Money Laundering Awareness e Learning Course REDUCED BY 30%!

Erudition E Learning
Delivery Method: eLearning

An awareness of money laundering is a legal obligation on businesses and organisations, no matter what size they are. This Erudition digital Money Laundering Awareness course clearly defines money laundering, highlights the signs to look out for and also preventative steps that can be taken. Protect your business reputation by ensuring staff are correctly trained in this important topic.

On completion of this course, learners should know and understand the following:

  • The contents of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
  • What suspicious activity might look like and any other red flags to look out for
  • The steps in the process of money laundering and how it can be prevented

A CPD certificate is available to download on completion of the course.

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eLearning
£10.00 £7.00 (inc VAT)
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