Anti-Money Laundering and Counter-Terrorist Financing
Most countries have extremely tough AML laws with severe penalties. Similar laws prevent the financing of terrorism via trade payments, investments and money for education. Our Anti-Money Laundering & Counter-Terrorist Financing Course will help your staff understand their obligations.
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30 Minutes -
For all staff
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EU
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European Union Compliance Library
What you’ll learn in
this course
- Recognise the processes of money laundering and terrorist financing
- Detect and prevent money laundering and terrorist financing
- Conduct appropriate levels of customer due diligence
- Keep records, make timely reports to the Money Laundering Reporting Officer and avoid tipping off suspects
- Recognise red flags to help reduce the risks of money laundering
Hear from our customers
Incredibly helpful support team, who work with you to provide tailored advice and practical assistance. You are supported every step of the way. Would highly recommend.
Feefo Customer Rating ★★★★★ 4.9/5
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