Your choice regarding cookies

We use some essential cookies to make this site work. We’d like to set additional cookies to understand how you use this site, remember your settings and optimise your online experience at The Bank Of Knowledge. You can manage your settings at any time. We will never sell your information to other organisations.
anti money laundering training image ihasco

Anti Money Laundering Training

£30.00 + VAT

Earn XXX reward points

Quantity



Group Name:
Seats:
Total: £0.00 Discounted price
Courses in this Group

Description

This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.

The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.

Related Courses

Influence And Assertiveness

Duration:

3 hours

Price:

£3,000.00 + VAT

Category:

Take charge of the situation in a way which is supported by others. Bring others on your journey to achieve the desired outcome and get results. This course is ideal for Leaders, those in sales, customer service or for those who are looking to build ...
View Course
Performance Management

Duration:

4 hours

Price:

£4,000.00 + VAT

Category:

Whether you run a team of people or you are looking to get the best performance out of yourself, this course provides tried and tested methods to enhance performance. It allows you to feel comfortable handling any situation of performance from those ...
View Course
Running Effective Meetings

Duration:

2 hours

Price:

£2,000.00 + VAT

Category:

Help maximise a team's time together in producing clear, actionable decisions, maximising contributions from everyone in the room without losing time through unnecessary off topic discussions. Everyone deserves to have their time respected and utilis...
View Course
Managing Distributed Teams

Duration:

2 hours

Price:

£2,000.00 + VAT

Category:

When your team don't work in the same vicinity as you it can be hard to know you are providing them with the support, they need to deliver the output you require. It's a fine balance to provide the right levels support and autonomy while also maintai...
View Course
Time Management

Duration:

3 hours

Price:

£3,000.00 + VAT

Category:

We all have the same 24 hours in a day and a seemingly growing list of tasks which need completing but, prioritising how we use our time and ensuring everything gets done when required is a skill. This course highlights where you often go wrong in yo...
View Course
Root Cause Analysis

Duration:

2 hours

Price:

£2,000.00 + VAT

Category:

Root Cause Analysis is the skill and technique used to work past the surface level reasons we often believe are at the heart of problems we face or issues which occur and helps us to understand the genuine reason for the outcome we received. Learning...
View Course

Unlocking a world of possibilities for your personal and professional development. Empowering you and your people to pave the way for a resilient future of unparalleled success. 

Menu
Quick Links
Legal
Contact

Copyright © 2025 The Bank Of Knowledge Limited  

Designed & Powered by Use Brandable

Log in
My Account
Get Started

Send An Enquiry

Interested in learning more about one of our training courses? Feel free to fill out your information below and our team will be happy to assist you!