For 10 or more courses, contact us for a discounted proposal.

Anti-Money Laundering Training

  • This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.

    The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.

Address

Kemp House

152-160 City Road

London

EC1V 2NX

Email

Phone

01977 797 359

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