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Anti Money Laundering AML

Money laundering is an increasingly concerning issue that governments as well as financial organisations are continually working to prevent. Criminals use money laundering as a way to conceal the original source of money that has been obtained from illegal activities. Anti-money laundering (AML) is the term used to describe the procedures, regulations and the various laws that exist to reduce and to prevent criminal activity that disguises and transfers illegally acquired money into the system.

12.11.25
News
CPD - Anti-Money Laundering (AML) courses

CPD - Anti-Money Laundering (AML) courses

Anti-money laundering (AML) compliance is one of the contentious and pressing issues in global finance today and an increasingly relevant area for professionals to keep up-to-date with. In this CPD article, we will explain what anti-money laundering is and its importance, as well as why you should take an anti-money laundering course and the best courses to take for your Continuing Professional Development.

08.02.23
News
The Impact of Politically Exposed Persons (PEPs) on Financial Institutions

The Impact of Politically Exposed Persons (PEPs) on Financial Institutions

This informal CPD article, ‘The Impact of Politically Exposed Persons (PEPs) on Financial Institutions’, was provided by GIRA - Global Institute of Regulatory Accreditation – who offer a powerful new way to learn online with every course designed according to principles of effective learning, through storytelling, discussion, visible learning, and using community support to celebrate progress.

27.10.23