Anti-Money Laundering

If you work for a business that is regulated by the Money Laundering Regulations you will have to report suspicious activities that could indicate money laundering. In this course, you will find out how to approach the situation appropriately should it arise.

This microlearning course comes with additional materials to help you implement the learning, including three key actions to take, a blueprint for self-coaching, and a simple infographic to remember the main points.