- admin@clsolutions.co.uk
- 01392 984109
£20.00
Our Anti-Money Laundering Essentials course provides key insights into detecting, preventing, and reporting money laundering activities in the workplace. This course covers fundamental topics such as understanding money laundering techniques, recognising suspicious activities, and adhering to relevant legal and regulatory requirements. Participants will learn the best practices for ensuring compliance, reducing risks, and protecting the organisation’s integrity. Suitable for employees at all levels, this training equips staff with the necessary skills to maintain a secure and compliant working environment.
This course has been certified by the CPD Certification Service and counts towards your annual CPD requirement.
Prices below will cover all courses (excluding Education Setup Packs) so that you may pick any course, or combination of courses, and the % discount will apply to the total number of learners combined at checkout. There is no expiry date and they can be used at any time. Once allocated to a learner, they have 12 months to complete their course.
| Quantity | Discount | Price Each (EXC. VAT) |
|---|---|---|
| 10-19 | 15% | £17.00 |
| 20-49 | 25% | £15.00 |
| 50-99 | 35% | £13.00 |
| 100+ | 45% | £11.00 |
This elearning module includes a range of learning activities to help you develop your understanding of money laundering and how to prevent it.
When you finish the course, you’ll be asked to demonstrate your understanding by completing a short assessment.
By the end of the course you should be able to:
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