Money Laundering Compliance – Online CPD lectures for anti-money laundering rules
Clientguard's online CPD lectures for money laundering compliance is an integral part of our money laundering compliance package for financial professionals.
There are 2 online lectures on money laundering compliance.
The first online money laundering compliance lecture covers:-
- background to the anti-money laundering rules
- definition of money laundering
- what the anti-money laundering rules
- how to spot money laundering
The second online money laundering compliance lecture covers:-
- customer due diligence
- reporting money laundering
Click here for information about the lecturer
The costs are as follows and discounts are available for multiple purchases to train more than one member of your staff.
| Quantity | Guide only | One Lecture | Both Lectures | One Lecture
+ 1 Guide | Both Lectures
+ 1 Guide |
|---|
| 1 | £19 | £29 | £39 | £39.99 | £49.99 |
| 2 | | £50 | £68 | £60.99 | £78.99 |
| 3 | | £57 | £78 | £67.99 | £88.99 |
| 4 | | £60 | £80 | £70.99 | £90.99 |
| 5 | | £65 | £90 | £75.99 | £100.99 |
| over 5 | | £13 each | £18 each | £13 each + £10.99 | £18 each + £10.99 |
(each certificate is named for the individual trained and 1 copy of the lecture provides 1 person with verifiable training)
Each online CPD training lecture will provide you with a certificate for your verifiable CPD records and lasts for approximately 1 hour. We also provide you with a bullet point summary for future reference.
Clientguard also offers you the following to assist in your anti money laundering compliance:-
The Clientguard team can be reached by telephone FREE on 0800 2800 323 or click here
Keywords: online money laundering compliance, online CPD training lectures, anti money laundering rules, definition of money laundering