Anti-Money Laundering 101

This interactive self study e-learning course provides an introduction to the subject of money laundering. Using a range of realistic examples, scenarios and challenges, it offers best practice advice and guidance.

Anti-Money Laundering 101 is for anyone looking for a clear, easy to understand overview of this important topic. It is designed to help you combat money-laundering and terrorist financing.

Although this module references UK legislation, the principles it covers are broadly applicable across jurisdictions.