Anti-Money Laundering – City Learning

Anti-money Laundering & Counter Terrorist Financing

Course Outline

4 Modules:

Why Combat Money Laundering?
Your Legal Obligations
Identifying the Customer
Suspicious Transactions

Short quiz for each module
Final course test for module objectives
Duration: 50 mins - 1.5 hours

Who is the course for?

Available Countries

Ireland
UK
Guernsey
Luxembourg
Belgium (Available in English, French, Flemish).
The Netherlands
APJ
The Cayman Islands
Bermuda
Global template available

Course Features

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.