Description This CPD Certified Anti-Money Laundering online course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures. 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. Learning objectivesBy the end of this course you will: Understand how to comply with anti-money laundering requirements Recognise which legal services are at the greatest risk of abuse Understand how to conduct different levels of Client Due Diligence Recognise the most common red flags Know how to report suspicions Entry requirementsThere are no entry requirements. Course assessment and certificationOn successful completion of the final assessment a downloadable certificate is immediately available.
