Here are all the courses that are included in your bundle.
All Courses, Anti-Money Laundering
A 1 hour 10 minutes course is an informative guide and explains about the - MLRO's Roles, Responsibilities and Risks. MLRO ensures business is conducted as per the rules and regulations. He is responsible for reporting SAR to the NCA.
£59
All Courses, Anti-Money Laundering
A 45 minutes course, which will help Responsible Persons and top management of MSB to report Major Incident. The course contains information regarding identification of major incident, reporting time scale and submission of 3 reports.
£29
All Courses, Anti-Money Laundering
A 40 minutes training course. How do you access risk? Low, Medium, High? Customer risk or Transaction risk? Learn what are risks and how you can mitigate them as per the regulations.
£59
All Courses, Anti-Money Laundering
A 1 hour, 45 minutes online course provides detailed picture of Suspicious Activity Reporting which is important activity and required by regulation. Get to know when and how to report, and know how the real-time SAR reporting form looks like.
£59
All Courses, Anti-Money Laundering
A 1 hour and 10 minutes course made for MSB owners and Responsible Persons to understand laws and regulations applicable to them under Proceeds of Crime Act 2002. Contains information about Offences and applicable penalties on failure to comply.
£49
All Courses, Anti-Money Laundering
Get in-depth knowledge of the UK Terrorism Act 2000 and how it helps the UK to combat terrorism, money laundering, and terrorist funding.
£29
