AML and Financial Crime

Online Course • Study Academy

About the CPD course

Explore the intricate realm of financial integrity with our Anti-Money Laundering and Financial Crime Course. Dive into essential concepts and strategies to prevent money laundering; fraud; and financial misconduct. Gain insights into regulatory compliance; risk assessment; and detection techniques. Elevate your understanding of safeguarding financial systems and businesses against criminal activities. This course is used by regulated firms globally.

CPD Provider

Study Academy

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Study Academy

After transitioning into a fully remote or hybrid workplace, e-Learning is a critical element of staff training. When there is no possibility of teaching workers using physical lessons, you must use technology and tailor digital sessions to develop your staff. At Study Academy, we create personalised online training for your business. Anything your employees must learn can be incorporated into digital lessons, delivered through a unique platform that we build for you.