Ensure staff have an understanding of the key money laundering regulations, dealing with clients, the reporting process and the penalties within the regime with this Money Laundering Reporting training course.
The full one-hour course also includes an online exam (included in the price) which, on completion, helps prove your firm’s commitment to meeting their training responsibilities under MLR regulations.
Full subscribers to PTP Limited’s online Money Laundering course automatically receive free updates throughout the subscription, so the training is future-proof and not just to pass the MLR test. Our forthcoming issue will include details of the 4th Money Laundering Directive and Fund Transfer Regulation, which are due to come into effect by 26 June 2017.
Sign up here to watch the first session for free ‘What is money laundering?’ AND get a discount code for 20% off the remaining 3 chapters including the online test, exclusively to AccountingWEB members.
For more information, watch the course introduction here.