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Anti-Money Laundering (AML) and Financial Crime

Online Course

About the CPD Course

This Anti-Money Laundering (AML) and Financial Crime training course is intended to provide a background for firms that are subject to the Money Laundering Regulations and also those outside the ‘regulated’ sector that might still be used in the money laundering process. The course covers areas of the law that deal with the prevention of financial crime.

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CPD Provider

High Speed Training

High Speed Training

High Speed Training provides a varied range of over 150 user-friendly, online training courses. Specialising in food safety, health and safety, safeguarding and business, our eLearning courses are built in-house by a team of authors and designers dedicated to producing online courses that make learning as simple as possible, whilst ensuring that there’s no compromise on the knowledge shared.
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CPD Subsectors

Online & E-learning
Anti Money Laundering AML
Health & Safety
Safety & Welfare
Support & Training