Anti-money Laundering

Online Course • Peninsula Business Services

About the CPD course

Anti-money laundering refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent; detect; and report financial crime and especially money laundering activities.

CPD Provider

Peninsula Business Services

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Peninsula Business Services

Peninsula is the UK and Ireland’s most trusted provider of employment law, HR and health & safety services, supporting 33,701 small businesses. Since we started in 1983, our range of services has expanded to include HR and health & safety training, tax and payroll advice and employee assistance programmes. Today, the Peninsula Group is a global operation with offices in Canada, Australia and New Zealand.