Anti Money Laundering (AML) and Financial Crime
If you work in the financial services sector (a 'regulated sector') then it's important that you understand the UK's regulations relating to financial crime. This course covers areas of the law that deal with the prevention of financial crime and is intended to provide a background for firms that are subject to the Money Laundering Regulations, as well as those outside the ‘regulated’ sector that might still be used in the money laundering process.
100% online training
Access anywhere
Same day digital certificate
Printed certificate posted next working day
Full audio voiceover
Unlimited assessment attempts
Developed by mental health professionals
Approved by IIRSM
