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Financial Crime Prevention

Training Course

About the CPD Course

This course has been designed for those professionals who are involved in businesses that are both designated and non-designated for the purposes of Anti Money Laundering (AML) procedures. The thrust of the course is around the prevention of financial crime, specifically money laundering and cybercrime.

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CPD Provider

Intelect Group UK

Intelect Group UK

We provide content that helps business lower their risk in the ever expanding digital world. Our client base is diverse and wide ranging, with professionals from all manner of industries and jurisdictions making us their provider of choice. We pride ourselves in delivering what you want, by providing top quality, relevant training. We will only ever use trainers that have a proven track record. Our primary trainer and company director has over 38 years of exposure to public and corporate investigations.
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CPD Subsectors

Anti Money Laundering AML
Hardware & Security