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As the first step in our Anti-Money Laundering pathway, this module provides an introduction to anti-money laundering.
After completing this module, we recommend continuing your development by undertaking the additional modules in this pathway.
Completion time: 15 mins
Format: eLearning module
CPD accredited: Yes
– What is money laundering?
– The methods of money laundering
– Money laundering regulations
-FCA oversight
-Fraud prevention
-Money laundering risks
This module is your second step towards completing our Anti-Money Laundering pathway and covers the core regulations to help prevent money laundering.