Anti-Money Laundering

Money laundering is more common than many people think; HMRC estimates that £40 billion is laundered in the UK every year. Criminals use money laundering to turn their gains into seemingly ‘honest’ money, and terrorists use it to disguise the intended destination of the money. Money laundering enables criminals and terrorists to continue their illegal activities and has negative effects on financial sectors and the economy as a whole.

This highly interactive course prepares employees to do their part to prevent money laundering, by taking on tasks such as due diligence and checking someone’s identity.

This course, developed in partnership with Nimble Elearning, has been certified by the CPD Certification Service and counts towards your annual CPD requirement.

Duration: 45 minutes

Price: £25 (Bulk discounts available; 25% charity discount applies)