Anti-Money Laundering

Training Course • SeedL

About the CPD course

It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion a year take this course to learn the concepts of money-laundering; its impact; how to spot suspicious activity and steps to take to comply with the related UK and EU legislation. The course is suitable for those both in and out of the Financial sector.

CPD Provider

SeedL

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SeedL

SeedL power the learning for business and our partners clients across 54 countries. We offer business solutions and consumer products which help SeedL users learn new skills, perform better in their job and ultimately make them and their employers more successful. We believe employees that benefit from flexible working, coupled with global organisations that operate in multiple locations, deserve consistent access to LIVE learning wherever they may be.