Online Courses

Anti-Money Laundering

This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.

Financial Compliance
Fraud Prevention
Regulatory Training
image depicting employees collaborating (for a manufacturing plant)

Course Content

  • Understand the key principles of anti-money laundering
  • Learn how to apply best practices in real-world scenarios
  • Improve workplace awareness and compliance
  • Develop practical knowledge to reduce risks and improve performance

Course Details

  • Delivery: 100% online, self-paced
  • Access: Instant access on all devices
  • Duration: Approx. 30–120 minutes
  • Certification: Certificate upon completion
  • Assessment: Online test at the end of the course

Course Information

Price
£30
Level
Business Skills
Duration
50 Minutes
Instructor
Online
Enrolled
1
Rating
4.8