Anti-Money Laundering and Counter Terrorist Financing Awareness

Online Course • Cosegic

About the CPD course

A 60-minute online training course to help Firms and their employees understand and increase fundamental knowledge and awareness of the particulars of Anti-Money Laundering and Counter Terrorist Financing practices. This course is aimed at firms who may potentially be at risk of facing money laundering or terrorist financing crimes.

CPD Provider

Cosegic

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Cosegic

Founded in 2003, Cosegic is one of the UK's leading compliance consultancies providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software. What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience, we offer an outstanding service interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.