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Anti-Money Laundering and Counter Terrorist Financing

Online Course

About the CPD Course

This course covers the legal obligations of companies to prevent and report money laundering and terrorist financing. Your employees will find out about the systems and procedures that you have in place to prevent financial crime, and what their role is in complying with them.

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CPD Provider

Skillcast

Skillcast

For over 20 years, Skillcast has been helping companies in the UK and beyond to create compliance awareness and inspire their employees to act with integrity. Over 1000 companies trust us to implement their critical learning and communication initiatives. We partner with them at every stage of the process - from risk assessment through to audit. Some clients retain us to develop fully bespoke content and use our fully managed Skillcast Portal to deliver it to their audience. Others use our Skillcast Author platform to develop and deliver the communications themselves with our support.
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CPD Subsectors

Business Support
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Online & E-learning
Workshop Organisers
Computer Training