Sharpen your
professional edge
Type of training
Topic
Format
Level
-
- Ethics
- AML and Economic Crime
AML Module 1: Anti-Money Laundering and Suspicious Activity
This 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.
- Format
- Bitesize
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 (ex VAT)