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Anti-Money Laundering (AML) Awareness

Online Course

About the CPD Course

This anti-money laundering awareness online training course serves as a quick, simple, effective way of explaining anti-money laundering. It explains relevant legislation and practical steps to be taken in the workplace.

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CPD Provider

HSQE Ltd.

HSQE Ltd.

HSQE Ltd is a UK-based consultancy and training company that was established in 2002. Our 100% online training courses cover a wide variety of topics, including: health, safety and welfare, environment and sustainability, safeguarding, food safety and hygiene, and general management.
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CPD Subsectors

Online & E-learning
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Health & Safety