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Anti-Money Laundering

Online Course

About the CPD Course

The aim of this course is to provide knowledge on the relevant regulations surrounding money laundering and terrorist financing. It looks at what money laundering is, the signs to look out for, and why assessing the risks and maintaining due diligence is of high importance.

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CPD Provider

Train4academy

Train4academy

Online Training Courses & Certification in Health and Safety, Food Hygiene & Business. We offer online compliance solutions for organisations of all shapes and sizes looking to train their staff. Train4academy offers Level 1, 2 and 3 Food Hygiene Certificates that are Assured by a UK Awarding Body.
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CPD Subsectors

Dental & Hygiene
Nutrition
Food Science
Health & Safety
Human Resources