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