This Anti-Money Laundering training course is for everyone who works in the financial services sector or any organisation where large amounts of money; property or goods are bought; leased;; sold or exchanged. It's an essential course for anyone in these areas who deals with customers and clients. Upon completion of the course you'll be able to explain the ins and outs of money laundering and its impacts on financial sectors. You will understand the various laws in relation to laundering crimes and you'll learn about customer verification methods as well as how to spot suspicious activity.
iHASCO have made training simple for over 10,000 organisations and are a market-leading providers of Health & Safety and HR Compliance eLearning. With a fresh attitude to workplace learning, our courses are designed to help you achieve quick and easy compliance, as well as improving the quality of your workplace processes and increasing workforce skill.
