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Anti-Money Laundering Micro-Course Home

Anti-Money Laundering Pathway

Learning Lab eLearning micro pathway

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Focussing on Anti-Money Laundering, this micro-course covers the regulations in place and how to put these into practice. So brush up on your compliance and earn 45 minutes of CPD while you do so! 

-Three modules of content
-15 minutes per segment
-CPD accredited
-Certificate to download on completion

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Understand the basics of let property Insurance with our latest micro-course

Introduction to Anti-Money Laundering

Module one

Introduction to Anti-Money Laundering

This module provides an introduction into money laundering and the background surrounding the topic.
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Money Laundering Regulations

Module two

Money Laundering Regulations

This module covers the regulations that are in place regarding money laundering.
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Anti-Money Laundering In Practice

Module three

Anti-Money Laundering In Practice

This module covers how to put anti-money laundering tactics into practice in your every day role.
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