Prevent Financial Crime & Ensure Compliance
Our Introduction to the Prevention of Money Laundering Course provides essential training on identifying, preventing, and reporting suspicious financial activity. This self-paced online course covers the key principles of the UK Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002, ensuring businesses and individuals comply with anti-money laundering (AML) laws and reduce financial crime risks.
Course Highlights:
✅ 100% Online & Self-Paced – Train anytime, anywhere.
✅ Legal Compliance – Covers the Money Laundering Regulations 2017 and Proceeds of Crime Act 2002.
✅ Recognised Certification – Download your certificate upon completion.
✅ Engaging & Interactive Content – Real-world scenarios, videos, and quizzes.
✅ Essential for Regulated & Financial Sectors – Ideal for employees, managers, and compliance officers.
What You’ll Learn:
- The risks and impact of money laundering and financial crime.
- Legal frameworks, including the Proceeds of Crime Act 2002 and Money Laundering Regulations 2017.
- How to identify suspicious activity and report concerns.
- The role of AML policies and risk assessments in preventing money laundering.
- Employee and business responsibilities in anti-money laundering compliance.
Who Should Take This Course?
✔️ Employees in financial services, legal, real estate, and other regulated industries.
✔️ Business owners, managers, and HR professionals ensuring AML compliance.
✔️ Compliance officers and risk management professionals.
Certification & Access:
📜 Instant Certificate – Download upon completion.
⏳ Unlimited Access – Learn at your own pace with 24/7 access.
📅 Course Duration: Approx. 1-2 hours.
💰 Price: £29.99
Protect your business and prevent financial crime for just £29.99. Start your Introduction to the Prevention of Money Laundering Course today!
Need Help?
For assistance or bulk enrolments, contact us at info@tsta.co.uk or call 01252 759 183.
