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Compliance , Anti-money laundering, Regulation | Online course
This module is a guide to understanding how your firm may be targeted by money launderers and the steps you can take to identify suspicious instructions.
SRA competence A2 +4 more for SRA competence: A2, A3, A4, A5, B7
This module is a guide to understanding the money laundering offences. It is an important tool to help you avoid committing a money laundering offence or another connected offence.