The aim of this course is to provide the learner with an understanding of money laundering and why it is illegal.
£20.00 (exc VAT)
Access The Anti-Money Laundering course for 6 months for a low one off cost. Once your payment is confirmed, we will set you up in the system and email your login details.
On completion of this course learners will be able to:
- Explain the concept of money laundering and understand its impact on both the financial services sector and the economy
- Identify and explain the law concerning money laundering
- Understand how the law, in relation to financial crime, impacts upon the work they carry out in terms of procedures and responsibilities