Early access is open for UK employers.Training for your next audit
CoursesAnti-money laundering
Money launderingPlanned

Anti-money laundering

Recognise suspicious activity and understand the role of checks and reporting.

What people will practise

  1. 1Understanding how money laundering can appear in business
  2. 2Recognising warning signs in customer activity
  3. 3Following your organisation's checks and reporting procedures

This course is planned and not available yet. The outline shows what we intend to cover.