Anti Money Laundering

Equip your team to identify and prevent money laundering risks effectively.

Money laundering is more widespread than many realise—HMRC estimates that around £40 billion is laundered in the UK each year. This online training course prepares your employees to play a vital role in preventing money laundering by understanding their responsibilities, including due diligence and identity verification.

The course covers essential facts about money laundering, relevant legal requirements, and how organisations can implement effective systems and policies to detect and respond to suspicious activities. By completing this training, your team will be better equipped to protect your business and comply with regulatory standards.

Course Benefits:

Understand what money laundering is and why it matters

Learn about key legislation and regulatory requirements

Recognise suspicious activities and red flags

Gain practical skills in customer due diligence and identity checks

Help your organisation reduce legal and financial risks

Support compliance with anti-money laundering regulations