Complete the form to get your FREE Anti-Money Laundering (AML) online demo course now!

On completion of our full AML course, you will:

  • Understand what money laundering is and how to prevent it
  • Understand what terrorist financing is and how to prevent it
  • Understand the AML framework obligations of FCA-regulated investment firms
  • Understand customer due diligence and ongoing monitoring
  • Understand how to report suspicious behaviour
  • Understand your personal liability and the associated risks
  • Achieve 1 CPD point


Only £48 per course, plus volume discounts up to 20%

Purchase courses

Scroll down to select and purchase our Anti-Money Laundering online training course

Anti-Money Laundering for UK Investment Firms
Your Basket
There are no Courses in your Basket
Tax Included
Coupon applied at checkout