Just in Time – Anti Money Laundering

Governance, Risk & Compliance (Insurance)

DETAILS

Just in Time – Anti Money Laundering

Credits CPD 0.17

Course Length 10 minutes

DESCRIPTION

This module is designed to offer insurance brokers an overview of Anti-Money Laundering, AML, in under 10 minutes. It is ideal for those times that you need a quick refresher on the topic and its importance in the prevention of furthering financial crime.

For a more in-depth understanding, see our comprehensive eLearning module

OBJECTIVES

Understand what Money Laundering is
Recognise how insurance firms can be used by criminals to further financial crime
Have a refreshed understanding of how to report suspicions of money laundering

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If you require further advice on the suitability of this course, please call our experts on 0117 248 2731

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