Money Laundering Training

Prices from £10 + VAT per licence

This online course has been designed to keep all staff, including new joiners, compliant with the Money Laundering Regulations. The course is broken down into chapters with a compliance test at the end.

 

 

 

CONTACT:

Call PTP on 01327 317610

Product overview

As well as providing ongoing money laundering training, as required by the law, PTP’s online MLR Training module asks users to complete a test to confirm their understanding of the regulations. The firm’s MLRO can access these test results to ascertain who has completed the training and what additional MLR support may be required.

As well as providing ongoing money laundering training, as required by the law, PTP’s online MLR Training module asks users to complete a test to confirm their understanding of the regulations. The firm’s MLRO can access these test results to ascertain who has completed the training and what additional MLR support may be required.

  • Money laundering legislation Proceeds of Crime Act 2002
  • Tipping off The 2017
  • Money Laundering Regulations
  • Due diligence procedures
  • Identification procedures
  • Money Laundering reporting officer
  • Reporting to National Crime Agency
  • Suspicious Activity Reports
  • Test

For further details please go to www.ptpinteractive.com/online-products/mlr-training or contact PTP directly on 01327 317610 or info@ptptraining.com.

 

 

 

 

 

 

 

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