Learn about money laundering and career opportunities in this field with our Anti-Money Laundering Course; which provides information on protecting your organization from suspicious activity. You'll receive training on conducting client risk assessments and gain a deeper understanding of the role of the money laundering reporting officer. The course covers various topics; such as customer due diligence and the policy and procedures for reporting suspicious activity. Additionally; you'll learn fundamental skills such as problem-solving and data analysis; making this online course great for anyone seeking a career in the financial department of an organization.
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.