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Money Laundering Awareness

Online Course

About the CPD Course

Money Laundering Awareness shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities. The course aims provide an understanding of what the everyday responsibilities are under the money laundering regulations and the measures that can be taken to protect businesses against the risk of money laundering.

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CPD Provider

The Access Group

The Access Group

The Access Group is a leading provider of business management software to mid-sized UK and Asia Pacific organisations. It helps more than 47,000 customers across commercial and not-for-profit sectors become more productive and efficient. 
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CPD Subsectors

Business Support
Online & E-learning
Anti Money Laundering AML
IT Support Services