AML Introduction

AML Introduction

£25.00

Duration: 30 Minutes

Purchase our Introduction to Anti-Money Laundering and learn about the law, stages and effects to help you to become more aware of how and why it occurs so that you can play your part in preventing it. The course concludes with a quiz to test your knowledge. Suitable for individuals or for whole corporate teams. 

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Course elements:

  • What is Anti-Money Laundering (AML)?

  • The three stages of money laundering

  • The effects of money laundering

  • What is Counter-Financing of Terrorism (CFT)?

  • The role your organisation plays in prevention

  • Tax avoidance vs. Tax evasion

  • The impact of money laundering

  • Test your knowledge

Seeking a multi-user license?

For more than 20 enrolments, you can buy via our LMS partner Core Learning Services.  Please contact sales@corelearning.net and put “Marbral course enquiry” in the title of your email. The team will support you with evaluation access, bulk pricing and fulfilment options. 

Disclaimer

Purchasing this AML Introduction e-Learning course does not constitute legal advice. Responsibility lies with the Data Controller and Data Processor to ensure that contents and completeness of the training provided by Marbral Advisory meet your organisation’s needs.