2 Unit Course
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This CPD course will examine the extremely important area of Money Laundering. It will be followed by 3 case studies that are good examples of what can go wrong.
This course is made up of videos, questions and additional reading materials and accounts for 2 units of CPD. One unit is the equivalent of one hour of learning.
A certificate will be issued once you have completed all 2 units.
This course is made up of the following sections:
- What is Anti-Money Laundering (video)
- What is Anti-Money Laundering (quiz)
- Case Study – Standard Chartered (video)
- Case Study – Laundromat (video)
- Case Study – Danske Bank (video)
- Case Study questions (quiz)
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