Content
1 module
Difficulty
Basic
Rating
Course length
45 mins
Instructor
BDMA Admin
Price
£10 - 20
+ VAT
Description
This course on Anti-Money Laundering will help explain the stages of the money laundering process, what it actually is, who is involved and the scope of the problem.
Objectives
This training course is crucial for those who handle the company’s finances.
At the end of the course, trainees will be able to:
» Define money laundering and recognise its impact
» Distinguish between the stages of the money laundering process
» Recognise key provisions of the money laundering regulations
» Identify the main supervisory authorities and the penalties for breaches of relevant regulations.
» Identify who is a politically-exposed person
Certificate
By completing/passing this course, you will attain the certificate BDMA Course Completion Certifcate
Learning credits
CPD
1.0
1.
Anti-Money Laundering
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