Anti-Money Laundering for Regulated Business

Online Course • The Access Group

About the CPD course

Written specifically for business; this learning pathway; consisting of three short activities explore the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden; the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act!

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.