Anti-money laundering webinars for 2018



Anti-money laundering webinar

The webinar provides all the training you need for your team.

The first two modules are designed for all the team members. The first covers the identification and due diligence procedures and the second the reporting of suspicions and the Bribery Act.

The third module is designed for the MLRO.  This should be completed by the MLRO, partners/directors and senior team members.

The webinar is supplied with two quizzes for your team to complete, so you can demonstrate understanding and compliance. One for this year and one to be used for next year or as a spare if needed.

Click on the photo below for full product details or to buy the webinar

1 product