This Compliance Risk Management and AML Training covers compliance management and anti-money laundering for those in or aspiring to work in finance. The course teaches fundamental skills to identify and manage regulatory risk in an organization. It covers topics like implementing a compliance management system; risk management strategies; and anti-money laundering regulations; including customer due diligence and identifying suspicious transactions. By the end; learners should have a understanding of these topics and can promote a positive compliance culture.
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.