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Anti-Money Laundering Micro-Course Home

Anti-Money Laundering Pathway

A Learning Lab eLearning CPD Regulations Pathway

Focussing on Anti-Money Laundering, this micro-course pathway covers the core anti-money laundering regulations and your obligations in ensuring compliance.

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

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Understand the background principles and regulations in preventing money laundering with our Anti-Money Laundering Pathway micro-courses.

Money Laundering Regulations

Money Laundering Regulations

This module covers the core regulations in place to help prevent money laundering.
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Anti-Money Laundering In Practice

Anti-Money Laundering In Practice

This module explores how to put anti-money laundering tactics into practice in your everyday role.
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