On Demand £20 per person
The OD Anti-Money Laundering course provides an excellent introduction to anti-money laundering helping your organisation comply with the latest regulations.
Developed with Lloyds of London, the course has been designed for staff requiring an introduction to anti-money laundering and an understanding about the risks of committing an offence.
The course explains the basic legal requirements in relation to your organisation’s internal policies and procedures and how to identify and deal with suspicious requests.
Four sections cover: Objectives; An introduction to money laundering; Money laundering and the law; and How to identify and deal with suspicious transactions.
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Price £20 For 1 person
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