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  • In the anti-money laundering module, you will develop your knowledge of the UK's anti-money laundering regime,  become alive to signs that someone may be trying to use you or your firm as a professional enabler and better understand your role in the fight against financial crime.

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      This is the first of 6 instructional video elements within the Anti-Money Laundering module:

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    • In each module, we also provide resources for participants to download and retain for future reference. In the Anti-Money Laundering Module, we provide a list of useful sources of guidance and external assistance: 

      AML Guidance and Resources Links.pdf