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Anti-Money Laundering Training

Online Course

About the CPD Course

Money laundering is the process through which criminals disguise the origins of money obtained through illegal activities such as drug trafficking, fraud, corruption, tax evasion or organised crime. The aim is to make “dirty” money appear legitimate so that it can be used openly without attracting the attention of law enforcement or financial institutions.

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CPD Provider

London College of Professional Studies

London College of Professional Studies

CPD Provider No: 15082
London College of Professional Studies specializes in distance learning, online, with some blended learning programmed leading to globally recognized qualifications. We are based in London and have students from everywhere in the UK and from all parts of the world. Learners are at the heart of everything we do at LCPS. We achieve success built on the excellence of our teaching and quality of our courses and so create opportunities that build better futures.

CPD Subsectors

Online & E-learning
Adult & Continuing Education
Educational Resources
International Training