Anti Money Laundering
Anti Money Laundering course designed to keep businesses compliant.
- Understanding the definition of money laundering
- Acknowledging Fraud Triangles and how they function
- Understanding the impact of money laundering
- Realising what we are required to do by law
- Understanding the consequences of money laundering
- Interactive HTML5 content
- Works on Desktop, Laptop and Tablet
- Includes FLS course support
- Can be branded and changed for your organisation
- Single users welcome
- Multi-user licences
- Download the SCORM files
- ... or use our own FutureLMS!
Our course certificates are issued as part of the FLS certification framework with selected courses including CPD certification where stated.
Certifiates are issued via PDF or optionally printed and posted for £14.99