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As the final step in our anti-money laundering micro-course, this module covers your personal responsibility and process of reporting suspected money laundering and the importance of verifying a customers identity.
After completing this module, we recommend continuing your development by undertaking one of our other micro-courses!
Completion time: 15 mins
Format: eLearning module
CPD accredited: Yes
– Your personal responsibilities in reporting suspected money laundering
– The process of reporting knowledge or suspicions of money laundering
– The importance of verifying a customer’s identity
We have a growing library of micro-courses available to you. Earn CPD time whilst flexing your learning around your workload!
As the final step in our anti-money laundering micro-course, this module covers your personal responsibility in the process of reporting suspected money laundering and the importance of verifying a customer’s identity.