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ANTI-MONEY LAUNDERING

Price: £30.00 + VAT

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Price: £30.00 + VAT

Anti-Money Laundering

City and Guilds content

Money laundering can occur at any level, in any business, and is often very difficult to recognise when it is happening. With our help you and your team can gain a thorough knowledge of Anti-Money Laundering, getting everyone up to speed on what suspicious behaviour looks like, and how to respond to it.

While money laundering isn’t child’s play, the stages involved in money laundering are deceptively simple. You’ll step on to the playground for a minute to watch crafty Johnny as he does a little money laundering of his own.

The course will cover the following areas:

  • Dirty Dealings
  • Playing detective
  • Reporting offences
Food Hygiene Certificate

Course Flow

Work through the sections within the course to learn about the areas within money laundering. The course allows you to read and investigate information in the course and is available on any device, with the ability to save, exit, and return without losing your progress.

Course Duration

The course is designed to take 40 minutes but is structured so you can learn at your own pace and you can complete and revisit the course as many times as you like.

Who is the course for?

Anyone looking for some guidance and inspiration on how to effectively solve problems within your business. This could also be part of a wider personal development plan.

Course Certificate

Upon completion of the course, you will be able to access your personalised certificate, which you can download and print.

  • Food hygiene training can feel like a necessary evil in the catering industry but Mindboost actually makes training easy to complete and track for the whole team.
    Kate Lewis
  • My team only had phones to do their learning on! No problem with Mindboost. I'd never considered it possible to learn this way before. Mindboost has changed my view of what learning looks like now.
    Veronica Nichols
  • I expected Mindboost to be just another company pushing content, but as a manager, I've got a way of managing my team.
    Seb Ralaigh
  • This took me no time at all and confirmed that I actually knew a lot more than I thought I did.
    Amanda Foster
  • The content is so much better than what I've previously bought. The Mindboost content just works on any device, including my phone and is very well laid out.
    Steve Jones

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Price: £30.00 + VAT

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