Anti-Money Laundering and Counter Terrorist Financing Awareness
About the CPD course
A 60-minute online training course to help Firms and their employees understand and increase fundamental knowledge and awareness of the particulars of Anti-Money Laundering and Counter Terrorist Financing practices. This course is aimed at firms who may potentially be at risk of facing money laundering or terrorist financing crimes.
Our award winning services help firms that are regulated by the Financial Conduct Authority or the Prudential Regulation Authority to become authorised, manage their ongoing compliance and regulatory obligations and empower their staff with focused compliance training.
What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience, we offer an outstanding service interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.