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Anti-money Laundering

Online Course

About the CPD Course

Anti-money laundering refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.

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CPD Provider

Peninsula Business Services

Peninsula Business Services

Peninsula is one of the UK and Ireland’s most trusted providers of employment law, HR and health & safety services, supporting 33,701 small businesses. Since we started in 1983, our range of services has expanded to include HR and health & safety training, tax and payroll advice and employee assistance programmes. Today, the Peninsula Group is a global operation with offices in Canada, Australia and New Zealand.
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CPD Subsectors

Business Support
Employment Legislation
Health & Safety
Human Resources
Legal Services