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Anti-Money Laundering (AML)

Anti-Money Laundering (AML)


This Anti-Money Laundering training course aims to increase awareness about money laundering and the laws, regulations and employee responsibilities surrounding it. It particularly concentrates on due diligence and the duty to report suspicious activity.

Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD Accredited course.



  1. Money Laundering
  2. Customer Verification
  3. Suspicious Activity
  4. Laws, Acts and Policies


Time (mins): 30


Approvals / Accreditations: IIRSM

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