Catalogue » Compliance » Financial & Data Compliance » Anti Money Laundering Regulated Activities

Anti Money Laundering Regulated Activities

This course covers how to recognise and prevent money laundering in the regulated sector.

Business and corporate

40 Minutes

£23.00

Suitable Devices	PCPhoneTablet
Audio is Required	Yes
Includes Video	Yes
Downloadable Resources	No
Completion Criteria	Pass final testVisit all pages
Pass Mark	70% pass mark required
Course Technology	HTML5SCORM 1.2
Can be customised	Available at an Additional Cost
Accreditation or Endorsements	CPD
Languages	Available at an Additional CostEnglish