CPD Courses

Tackling Financial Crime (Anti-Money Laundering)

Training Course Intelect

About the CPD course

This course has been designed for those professionals who are involved in businesses that are both designated and non-designated for the purposes of Anti Money Laundering (AML) procedures. The thrust of the course will be around raising awareness of risk indicators; the need for thorough KYC (Know your Customer) procedures and methodologies for reporting suspicious activities.

CPD Provider

Intelect

Intelect

Intelect

We provide content that helps business lower their risk in the ever expanding digital world. Our client base is diverse and wide ranging, with professionals from all manner of industries and jurisdictions making us their provider of choice. We pride ourselves in delivering what you want, by providing top quality, relevant training. We will only ever use trainers that have a proven track record. Our primary trainer and company director has over 38 years of exposure to public and corporate investigations.

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