Certificate in Anti Money Laundering (AML)
Inspire London College Ltd
Certificate in Anti Money Laundering (AML) by CPD | Free PDF Certificate | Video based Learning | Quiz Based Assessment
- Online
- 2 hours · Self-paced
- Certificate(s) included
- 2 CPD points
- Tutor support
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...including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats
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