Anti-Money Laundering & Fraud Awareness for FCA Regulated Firms


Price is per online user of this course. EU applicable VAT is added.

From this course delegates will learn how money laundering works, be aware of their responsibilities and be able to report any suspicious transactions.

See below for further information.

Sold By: Core Learning Services (012)


Course Overview:

At the end of this module you will be able to:

  • Identify what money laundering is and how it works
  • Display an understanding of their obligations under the regulations
  • Describe the features of money laundering
  • Be aware of the offences that might be committed and the penalties


For multiple purchase discounts or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.

Payment Options

The most straight forward method of payment is to select the number of users you require and add the product to your shopping cart by selecting Add to Cart. You will then be able to make payment using most credit and debit cards or a Paypal account. If you would like to pay by BACs transfer or by invoice please contact a customer advisor on 0844 854 9218 or email [email protected]

Additional information





Available for immediate enrolment