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