CPD Courses

Anti-Money Laundering bundle

Online Course DeltaNet International

About the CPD course

How to deal with suspicious transactions; consequences of not completing due diligence; Importance of knowing your customer; spot suspicious actions and ensure compliance; How AML finances terrorism; which activity funds it and how to spot it.

CPD Provider

DeltaNet International

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DeltaNet International

DeltaNet International

DeltaNet International provides affordable elearning solutions for business of all sizes. Our Adapt learning platform provides a comprehensive suite of elearning courses spanning compliance, health and safety, and performance management topics. Using advanced instructional techniques such as interactive video and gamification, DeltaNet's online training courses are highly engaging and we offer support alongside bespoke, editable content.

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