£30.00
This is an online E-Learning Course, 1 credit is required per course with details provided on how to access the course once the purchase is completed.
Credits can be purchased at the following prices:
1 – 49 Credits – £30 per license, excl VAT
50 – 100 Credits – £25 per license, excl VAT
101 – 200 Credits – £20 per license, excl VAT
201+ Credits – £15 per license, excl VAT
This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.
The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.
AW Safety Management Ltd 2022
Company no: 7104199 - VAT no: 983148004
Edwinstowe Office:
Edwinstowe House, NG21 9PR
01623 821 516
Brampton Office:
4 Low Cross Street, CA8 1NP
01697 270 020
