Compliance elearning laundering money training

Anti Money Laundering - Marshall E-Learning

Money laundering can occur at any level, in any sector, and is often very difficult to recognise when it is happening. With our help your employees will gain a thorough knowledge of Anti-Money Laundering, getting them up to speed on what suspicious behaviour looks like, and how to respond to it.

Our minute EssentialsPlus Anti-Money Laundering module will provide your employees with the key skills they will need to identify when money laundering is taking place and what action to take if witnessed.

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e-learning for Money Laundering, Data Security, Bribery Prevention, Equality & Diversity

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Anti-Money Laundering Money laundering can occur at any level, in any sector, and is often very difficult to recognise when it is happening.

Learning Outcomes After completing the module, your employees will be able to: All rights reserved Contact Kineo Sovereign House, Church Street, Brighton, East Sussex, BN1 1SS T: All rights reserved cityandguildsgroup.