Anti-Money Laundering – Online Course with 15% Off for Professionals UK Members
Money laundering is a serious criminal threat worldwide and it’s not just a problem for banks. From real estate and law to accountancy and consultancy, countless industries fall within the “regulated sector” under the Proceeds of Crime Act. So, if you’re responsible for handling money, advising clients, or making compliance decisions, this course is for you.
🔐 This online course gives you the knowledge and confidence to spot red flags, understand your legal obligations, and take action that protects both your business and your reputation.
And the best part? Professionals UK members get an exclusive 15% discount because staying compliant shouldn’t come at a premium.
🎓 What You’ll Learn:
📌 Introduction & The Law
Get to grips with what money laundering really is and how the law defines and combats it, including offences like tax evasion, fraud, theft, bribery, and terrorist financing.
📌 The Regulated Sector & Risk Indicators
Learn which businesses are at high risk and how to spot the “red flags” that could indicate suspicious or illegal activity.
📌 Due Diligence
Understand the importance of Customer Due Diligence (CDD), enhanced checks, and maintaining proper records.
📌 Internal Controls & Monitoring
Discover how organisations fight financial crime through policy statements, reporting systems, staff responsibilities, and ongoing risk management.
🎯 Who Should Take This Course?
- Professionals in the regulated sector
- Business owners who manage transactions or client relationships
- Compliance officers and risk managers
- Anyone responsible for upholding legal and ethical standards in their organisation
💷 Standard price: £35.00
💥 Professionals UK price: £29.75 (15% off)
👉 Ready to protect your business and stay ahead of risk?
Click here to enrol and claim your exclusive Professionals UK discount using code PUK01: https://www.camaritraining.com/business-courses
Let’s stay compliant, stay alert, and stop financial crime before it starts.
Anti Money Laundering
Due Diligence
Leadership & Management
Professional development
Training and Development
