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Money Laundering

Online Course

About the CPD Course

This Essentialskillz Money Laundering eLearning Course, defines the term Money Laundering and explains the different forms Money Laundering can take. It effectively highlights how criminals can target organisations and describes what should be done if illegal activity is suspected.

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CPD Provider

EssentialSkillz

EssentialSkillz

EssentialSkillz is a leading supplier of compliance based eLearning. We focus on delivering fully researched, high-quality eLearning Courses which address both Health & Safety and Risk & Governance issues. These include everything from Asbestos Awareness, Manual Handling and Working at Height through to GDPR, Equality & Diversity and Money Laundering.
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CPD Subsectors

Business Support
Online & E-learning
Anti Money Laundering AML
Health & Safety
IT Support Services