Anti-Money Laundering Course Online - The Ultimate Guide

Online Course • Study Plex

About the CPD course

This online anti money laundering training course is designed to provide you with an understanding of the essential aspects of anti-money laundering. By taking this course: you should get an introduction to anti-money laundering warning signs and mitigation techniques. This online training course should help you gain some knowledge of the legal services; warning signs and prevention to be taken care of while working on anti-money laundering. This online course should also provide you with an understanding of AML mitigation methods; features to look for in AML solutions and more. By the end of the course; you should know about anti-money laundering. This online course should also set you up with a foundation to develop your expertise in anti-money laundering and help you to become a confident auditor.

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Study Plex

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Study Plex

Study Plex is a company focused on providing a range of learning and development opportunities, to entertain and educate our learner base through the use of modern learning technology. We work with a range of instructors who have a serious passion for delivering their industry experience and providing invaluable training opportunities. Our goal is simple – to provide excellent quality training materials, presented in the most engaging and informative way possible. This, we feel, is the path to providing genuine knowledge which can then be practically applied in the real world.