Anti-Money Laundering

Online Course • eLearning Plus

About the CPD course

The aim of this course is to provide the learner with a thorough understanding of money laundering; covering relevant regulations for financial sectors and businesses engaged in substantial cash; property; or goods transactions. It delves into the illegality of money laundering and its implications. The learning module will cover: Understanding the concept and consequences of money laundering; Examining regulations; monitoring; and controls associated with money laundering; Clarifying the commission of money laundering offenses and how they occur.

CPD Provider

eLearning Plus

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eLearning Plus

Our purpose is to help leaders deliver on their strategic business objectives, by addressing the skills gaps and the learning needs that contribute to boosting individual and business performance. We help you nurture, retain and attract key talent by creating targeted, customised learning experiences that meet your unique needs.