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Compliance , Anti-money laundering, Regulation | Online course
AML Module 3: Risk Assessment and Client Due Diligence
£45.00 ex VATThis course is an important and practical tool to help you fulfil your anti-money laundering obligations and protect yourself and your firm.
Go to AML Module 3: Risk Assessment and Client Due DiligenceFoundation level
SRA competence A1 +3 more for SRA competence: A1, A2, A5, B7
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Compliance , Anti-money laundering, Regulation | Online course
AML Module 1: Anti-Money Laundering and Suspicious Activity
£45.00 ex VATThis course is a guide to understanding how your firm may be targeted by money launderers and the steps you can take to identify suspicious instructions.
Go to AML Module 1: Anti-Money Laundering and Suspicious ActivityFoundation level
SRA competence A2 +4 more for SRA competence: A2, A3, A4, A5, B7
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Compliance , Anti-money laundering, Regulation | Online course
AML Module 2: The Money Laundering Offences
£45.00 ex VATThis course 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.
Go to AML Module 2: The Money Laundering OffencesFoundation level
SRA competence A2 +4 more for SRA competence: A2, A3, A4, A5, B7