Anti-Money Laundering and Customer Verification Training

Study the various policies and procedures used to combat money laundering in the UK and around the world in this course.

Did you know that money laundering costs the UK more than £100 billion annually? If ... Did you know that money laundering costs the UK more than £100 billion annually? If not managed properly, this can devastate a country's economy. This free online course will teach you about the potential risks of money laundering and tactics like Know Your Customer (KYC) that help verify clients and reduce the likelihood of money laundering. You will get a solid understanding of this problem and learn to protect yourself against such crimes.

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In This Free Course, You Will Learn How To

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Knowledge & Skills You Will Learn

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