Get your Anti-Money Laundering online training solution today!

  CPD certified

   Course takes 60 minutes to complete

  Only £48 inc. VAT

   Volume discounts for multiple-course purchases

   Fully automated interactive online solution

CPD-Activity-Provider-Logo

Complete the form to access your FREE Anti-Money Laundering Demo Course

Learning outcomes

On completion of this 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


Complete the form to access your FREE Anti-Money Laundering Demo Course

    Purchase courses

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

    Anti-Money Laundering for UK Investment Firms
    Trustpilot
    Your Basket
    There are no Courses in your Basket
    Subtotal
    $0.00
    Total
    Tax Included
    Coupon applied at checkout
    $0.00