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Anti-Money Laundering Training Course

Online Course

About the CPD Course

This online Anti-Money Laundering and Counter-Terrorism Financing training explains the purpose and scope of the UK anti-money laundering and counter-terrorist financing legislation, and the controls that must be put in place to prevent money laundering and terrorist financing.

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CPD Provider

i2comply (I2D2)

i2comply (I2D2)

CPD Provider No: 10144
We work with companies in many industry sectors- implementing online solutions for planning, developing and monitoring workforce capability and compliance.

CPD Subsectors

Business Support
Online & E-learning
IT Support Services