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Online Training - Money Laundering

Looking for recommendations for online training

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Does anyone have any recommendations for online courses/webinars for Money Laundering training.  Ideally looking for 2 types

1) update for existing staff and

2)ML basics for new staff.

Thanks for any responses

Replies (3)

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By JD
09th Sep 2020 16:30

AMLCC

Thanks (2)
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By Carl London
10th Sep 2020 09:12

Veriphy is good value for this purpose

Thanks (1)
Replying to Carl London:
By fpurves
10th Sep 2020 12:31

Thanks Carl - that looks just the ticket and reasonably priced too.

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