Interactive

CPD Certified - Anti-Money Laundering for UK Investment Firms 2020/21 (1 point)

RQC Group

Updated Mar 02, 2021

This course provides a sound knowledge and awareness of money laundering and terrorist financing.

This course is suitable for anyone that works at a FCA-regulated Investment Firm. It can be used as both an induction course for new staff members, and a refresher course for existing staff members.

Compliance

This course is worth 1 CPD point

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RQC GroupGB

RQC Group is an industry-leading financial compliance consultancy with extensive expertise across the UK and the USA. With offices in London and New York, RQC Group specializes in FCA, SEC and CFTC/NFA Compliance Consulting, Regulatory Hosting and e-Learning, servicing clients with AUM in excess of $580 billion. Their industry-leading e-Learning courses deliver engaging solutions across the topics of Senior Managers and Certification Regime (SMCR), FCA Compliance, Anti-Money Laundering, Market Abuse, UK Cyber Security, SEC Compliance and US Cyber Security. All of their UK e-Learning course are CPD-accredited.