Anti-Money Laundering

Online Course • On Track Learning

About the CPD course

Money laundering is behind;; and supports;; most forms of organised crime;; allowing crime groups to grow and conceal their assets. Although there are no exact figures;; there is a realistic possibility that the scale of money laundering impacting the UK annually is in the hundreds of billions of pounds. So how can you protect against something similar? The first step is to make sure we know our customer. The process of making sure you know who you are dealing with;; is known as Customer Due Diligence (CDD) and is the cornerstone of preventing money laundering and terrorist financing.

CPD Provider

On Track Learning

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On Track Learning

On Track Learning are experts at developing learning material. We work with companies such as yours, that need to provide online training courses to high numbers of individual employees. The courses are built around scenarios based on characters which allow your employees to apply the learning easily. We can make the learning even more relevant by tailoring the scenarios to your specific business. We provide you with a learning platform full of courses that are already built and ready for you to use from day one.