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%

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Anti-Money Laundering for UK Investment Firms
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