Money Laundering Awareness
Basket 0 courses: £0.00
Book online or call0330 120 0105
Menu

Money Laundering Awareness

If you would like to book this online course please call 0330 120 0105 or select book this course on the right and complete your email address.

The aims of the Money Laundering Awareness shows users how to assess the risk of money laundering in your business, reporting 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.

  • Course Content
  • Certification
  • Learning Outcomes

    • Money Laundering Regulations
    • Risk assessment
    • Nominated officers & staff training
    • Recognising & reporting suspicious actions or activities
    • The Proceeds of Crime Act 2002
  • You will receive a CPD Accredited Certificate with proof of knowledge displayed in pdf format.

For more info on this course please call 0330 120 0105

BOOK THIS COURSE

Sole supplier to major customers including

  • How Many First Aiders?

    Why not try our online calculator designed with the HSE guidelines to help guide on your workplace first aid training requirements.
    View Calculator
  • Courses At Your Premises

    We provide first aid training for the workplace at your premises for your convenience on a date and time to suit you.
    At Your Premises Training
  • Our Training Feedback

    We have partnered with CourseCheck which helps people find highly rated training courses as they provide independent feedback from our customers
    About Feedback