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Anti-money laundering awareness

Online Course

About the CPD Course

Money laundering and terrorism financing are serious threats to the UK’s economy and public safety. Designed for professionals in regulated sectors, this awareness course explores the risks of money laundering and terrorism financing, warning signs and legal obligations, and the practical steps needed to help prevent them and protect your organisation and the wider community.

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CPD Provider

Me Learning

Me Learning

Me Learning has been providing cutting-edge digital, virtual and blended learning to the Health and Care sector for more than 14 years. Our courses are accessible digitally from anywhere on any device and mirror the virtual way individuals choose to interact with the world today.
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CPD Subsectors

Abuse & Violence
Assisted Living & Homecare
Safety & Welfare
Support & Training