Money Laundering

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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

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By the end of this course you will:

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Be aware of the nature of money laundering and why this awareness is important

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Understand which firms are subject to money laundering regulation and legislation

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Be aware of the various pieces of legislation that impact upon regulated firms relating to money laundering offences

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Fully understand the measures required to detect and protect against money laundering within your organisation

Make an enquiry

Ready to book? Simply complete the form with your details and we will contact you about the next available dates.

If you require further advice on the suitability of this course, please call our experts on 0117 248 2731

APCC Affiliate
ilm approved

Ready to change the way you work?