• The Source, Global Reach, Cardiff, CF11 0SN
  • Support 02920 265265

Anti-Money Laundering in Practice

Anti-Money Laundering In Practice

A Learning Lab eLearning CPD Regulations Module

This module is your final step towards completing our Anti-Money Laundering pathway and  explores how to put anti-money laundering tactics into practice in your everyday role.


After completing this module, we recommend continuing your development by moving on to our Data Protection and GDPR pathway.

Completion time: 15 mins
Format: eLearning module
CPD accredited: Yes

Module Content

By completing this module, you will understand:

– 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

Our next recommended pathway: Data Protection and GDPR

Our Data Protection and GDPR pathway offers a snapshot of how to prevent identity theft and phishing. It also explores how the eight personal rights affect you and your client.