Compliance

Anti-Money Laundering

It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion a year – take this course to learn the concepts of money-laundering, its impact, how to spot suspicious activity and steps to take to comply with the related UK and EU legislation. The course is suitable for those both in and out of the financial sector.

Course Objectives

  • Understand the concepts of Financial Crime 
  • The applicable laws to each
  • The impact of legislation on procedures and responsibilities

Events

Date
Feb 8, 2023
Time
8:00 AM
Date
Mar 8, 2023
Time
3:30 PM

FAQ's

If you go to the My Account area, you will see all the learning events you’ve attended. You can download the related handouts for as long as you maintain your subscription. You can watch recordings of all events for up to 30 days after the event.
If you go to the My Account area, you will see all the learning events you’ve attended. You can access the recording of any session you attended for 30 days afterwards.
They will be emailed to you automatically and are accessbile via the certificates tab on the My Account page.
Any courses or modules which are CPD accredited are clearly indicated
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Yes – our courses are designed to be accessed using any mobile device
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Product
Premium
Duration
60 Mins
Facilitator
Simon Sparks
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