Anti - Money Laundering Interactive

Online Course • First Health & Safety

About the CPD course

Complying with anti-money laundering regulations (AML) is vital for all organisations. The AML regulations place several key responsibilities on your organisation and you must ensure that you are fulfilling your training duties and obligations. This easy to follow yet comprehensive course will show your employees how to recognize money laundering red flags; the importance of knowing your customer and due diligence as well as how to report money laundering and dealing with high risk clients.

CPD Provider

First Health & Safety

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

First Health & Safety

Why settle for anything less when you can now afford to use super-effective e-learning to train your staff on the health and safety essentials with our amazing start-up offer? We have a wide range of online courses available that are highly engaging and are used by start-ups, SMEs and global brands to train their workforce on the key elements of safety in the workplace.