You'll get to grips with the responsibilities of the Nominated Officer/Money Laundering Reporting Officer. This includes valuable insight into the suspicious activity evaluation process and consent management.
Anti-money laundering & counter-terrorist financing
Compliance and senior management
From: £25 per user annual licence (discounts applied depending on group size)
All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.
We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.