Anti-Money Laundering Course Online - The Ultimate Guide

Online Course • Lead Academy

About the CPD course

This online anti money laundering training course is designed to provide you with an understanding of the essential aspects of anti-money laundering. By taking this course: you should get an introduction to anti-money laundering warning signs and mitigation techniques. This online training course should help you gain some knowledge of the legal services; warning signs and prevention to be taken care of while working on anti-money laundering. This online course should also provide you with an understanding of AML mitigation methods; features to look for in AML solutions and more. By the end of the course; you should know about anti-money laundering. This online course should also set you up with a foundation to develop your expertise in anti-money laundering and help you to become a confident auditor.

CPD Provider

Lead Academy

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