Summary
Completing this course will give you an awareness of money laundering regulations. It gives an insight into how money laundering could occur and, more importantly, be identified.
Certs & Credits
Certificate of Completion
By completing/passing this course, you will attain the Zing Completion Certificate
Learning Credits
CPD 1.5
![Illustration - Tablet](https://i0.wp.com/www.zing365.co.uk/wp-content/uploads/2023/01/Illustration-Tablet.png?resize=697%2C1000&ssl=1)