Description In this Anti-Money Laundering Adaptive online course you will learn how to: Identify the money laundering steps Recognise the range of AML offences Recognise which organisations fall within the regulated sector and which don’t Compare the differences between the roles of relevant persons Recognise unusual activity Differentiate between a defence and tipping off Identify the consequences of failing to report unusual activity Explain which sanctions lists they would need to follow A CPD Certified Online Course This online course has reached the required Continuing Professional Development (CPD) standards and benchmarks, and the learning values have been scrutinised to ensure the integrity and quality by the CPD Certification Service. Entry requirementsThere are no entry requirements.Course assessment and certificationOn successful completion of the final assessment a downloadable certificate is immediately available.
