Quick to Learn More

Designed for company-wide use
from beginner to intermediate

Quick to learn more is, primarily, designed for the corporate market. To learn more, please visit corporate accounts

Key Concepts in Money Laundering and Terrorist Financing is designed to bring everyone in an organisation to a level of knowledge and understanding upon which they can build. 

From new hires to senior compliance officers, from managers to directors and owners. 

It's not easy and it's not basic. It's valuable to experience risk and compliance officers, just as it is for those new to the area.

Language: English

Test: Yes

Course award certificate: yes

Purchase price includes UK VAT as apt.

Learning Ladder (TM) points / Certification Credits: 35.

Access to course (individual): unlimited for 12 months; auto-termination at 12 months.

Access to course (corporate): unlimited while corporate account remains current; auto-termination at 12 months.

Return to previous pages: Yes

Course certificate validity: one year from the date of completion of the test.

Portable CPD (TM) (where recognised) 8 hours.