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Introduction to Anti-Money Laundering

Introduction to Anti-Money Laundering

A Learning Lab eLearning CPD Regulations Module

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

Module Content

By completing this module, you will understand:

– What is money laundering?

– The methods of money laundering

– Money laundering regulations 

-FCA oversight

-Fraud prevention 

-Money laundering risks 

The next module in this pathway:
Money Laundering Regulations

This module is your second step towards completing our Anti-Money Laundering pathway and covers the core regulations to help prevent money laundering.