Anti-Money Laundering (An Introduction)

Course Details

Level: Foundation
CPD: 45 minutes

online course elearning

Online Course

Cost
Members: £30 +VAT
Non-members: £40 +VAT

Money laundering can be a hard subject to understand unless agents know what to look for. This introductory course is designed to raise awareness of money laundering activities and minimise the risk of criminal activities taking place inside an agency.

Topics

  • How to recognise money laundering ‘red flags’
  • The role of the National Crime Agency
  • How to identify criminal property

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