Anti-Money Laundering and Countering Terrorist Financing

Online Course • The Access Group

About the CPD course

This pathway aims to increase awareness about money laundering and terrorist financing. Any AML professional must recognise; prevent; and report any suspicious activities to protect their firms.The activities in this pathway explore what money laundering and terrorist financing are; the legislation surrounding money laundering and terrorist financing; the process of money laundering; and how to recognise and prevent these crimes.

CPD Provider

The Access Group

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The Access Group

The Access Group is a leading provider of business management software to mid-sized UK and Asia Pacific organisations. It helps more than 47,000 customers across commercial and not-for-profit sectors become more productive and efficient.