This comprehensive course aims to equip financial professionals and compliance officers in the UK with a thorough understanding of Anti-Money Laundering (AML) regulations and practices. Participants will explore the legal framework, risk assessment processes, and the latest trends in money laundering tactics. The course will enhance learners' ability to detect suspicious activities, understand customer due diligence, and implement effective compliance measures within their organisations. Through case studies and practical scenarios, attendees will gain the skills necessary to uphold the integrity of the financial system in the UK.

·         ✅ CPD Certified 

·         ✅ Self-Paced Course

·         ✅ Course Duration 2 - 3 Hours

·         ✅ CPD Points: 2

·         ✅ Full audio voiceover

·         ✅ AI Course Tutor

·         ✅ Fully Interactive

·         ✅ Course CPD Certificate