Oct 26, 2024
Anti-Money Laundering (AML) Training – CPD & Institute of Hospitality Approved
This CPD-certified Anti-Money Laundering course provides a comprehensive introduction to the risks, regulations, and responsibilities associated with money laundering prevention. Designed for businesses and professionals across various sectors, this course explains the legal framework, the global impact of money laundering, and how to implement effective anti-money laundering policies and procedures in the workplace.
✅ What You’ll Learn:
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What money laundering is and how it affects businesses globally
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UK and international anti-money laundering laws and regulations
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How to identify and report suspicious activity
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How to build internal AML compliance systems to prevent financial crime
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The importance of training, documentation, and due diligence
This training is ideal for professionals in finance, banking, hospitality, real estate, and legal sectors, where compliance with AML regulations is critical.
📘 Course Details:
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CPD Units: 2
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Approved by: CPD & Institute of Hospitality
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Estimated Duration: 50 minutes*
£30.00
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