Marshall E-Learning is the leading consultancy for diversity, inclusion and unconscious bias online training. The Bank of England, Hitachi, University of Oxford, Volkswagen and Eversheds have all chosen Marshall E-learning. Read more...
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The course explains the basic requirements of the law in relation to your own internal policies and procedures to identify and deal with suspicious requests.
Your learning outcomes
Developed with Lloyds of London this e-learning course allows organisations to comply with current financial regulations training requirements. Chapters include:
- Part 1 – Objectives
- Part 2 – An introduction to money laundering
- Part 3 – Money laundering and the law
- Part 4 – How to identify and deal with suspicious transactions
30 Minutes - Learners have the option to bookmark progress and complete the course in chunks.