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Online Courses > Legal/Law > Corporate Compliance > Anti Money Laundering Regulated Activities Course

Anti Money Laundering Regulated Activities Course

Prime 5.0
£10.00

Created by   Open eLMS

Category   Legal/Law   >   Corporate Compliance

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Duration 20 minutes
Audience Employees

Description

This course covers how to recognise and prevent money laundering in the regulated sector.

What you'll learn

3 Stages of money laundering

What are our responsibilities?

Reposting Suspicions

Languages

English

Skills you'll gain

AML training regulated activities Anti Money Laundering Risk Assessment risk hazard training e-learning corporate video video presenter elearning

Details to know

Certificate
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Anti Money Laundering Regulated Activities Course

Anti Money Laundering Regulated Activities
Anti Money Laundering Regulated Activities
This course covers how to recognise and prevent money laundering in the regulated sector.

Open eLMS

Price per license
£10.00
No. of licenses
Total
£10.00
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