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Skill Details
Essential Skill Information
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Skill Details
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Is Accredited
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Is Apprenticeship
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Skill Overview
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Money laundering is more common than many people think; HMRC estimates that 40 billion is laundered in the UK every year. Here's what's covered in the course: * The essential facts about money-laundering * Relevant legal aspects * How companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Learning Objectives
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Upon completion of this online course, learners will be prepared to do their part to prevent money laundering, by taking on tasks such as due diligence and checking someone's identity.
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Skill Price ex VAT (£)
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Skill Price ex VAT (£)
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Skill Length
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1 Hour or less
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2 to 6 Weeks
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Course is delivered anytime between Mon-Fri 9am-5pm
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Skill Eligibility (Prerequisites for skill/software requirements)
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Skill Enquiry Details
First Name
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Last Name
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Email
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Are you a company owner or senior decision maker?
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Are you a company owner or senior decision maker?
No
Are you a company owner or senior decision maker?
Yes
No. of Delegates
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What is your company name?
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Would you like to explore skills support for your organisation through GM Business Growth Hub?
Would you like to explore skills support for your organisation through GM Business Growth Hub?
No
Would you like to explore skills support for your organisation through GM Business Growth Hub?
Yes
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I accept the Terms and Conditions and Privacy Policy
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