This 100% online training course teaches you about Anti-Money Laundering (AML). You’ll also learn about money laundering and its impact on economics and business.

In this course you will learn about:

– Definition of money laundering,

– Issues caused by money laundering,

– Common and modern ways of money laundering,

– Fighting money laundering,

– Terrorism financing and it’s implications,

– Typical ways of terrorism financing,

– Combating terrorism financing.

And understand:

– What is money laundering,

– Why it is important to fight money laundering,

– What are the ways in which money can be laundered,

– What is anti-money laundering and why it is important,

– What is terrorism financing,

– Why it is important to combat terrorism financing,

– What is Combating the Financing of Terrorism (CFT).

The course will take around 30 minutes to complete, and includes a knowledge review and a downloadable Certificate of Completion.

Note: all of our CPD courses can be tailored to the specific needs of your business. Please contact the team for more information.

If you are buying 10+ CPD courses, we offer a bulk buy discount.  See below for more information.

To purchase, click the ‘Add to Basket’ button below, and complete the checkout process.