CPD Courses

Anti-money laundering

Online Course Workrite Limited

About the CPD course

Money laundering is a global problem and a real threat to the UK’s national security; It’s vital that businesses know their legal responsibilities when it comes to preventing criminal money from being filtered into the UK economy; This interactive; easy-to-digest e-learning course teaches users exactly what money laundering is in all of its forms; It also helpfully outlines what the latest legislation says; what everyone’s responsibilities are and what steps need to be taken by all staff to fulfil these responsibilities.

CPD Provider

Workrite Limited

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Workrite Limited

E-learning courses and software designed to help employers meet legal regulations and keep their staff healthy, happy and protected at work.

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