Course Overview

This is an outline of what you can expect to cover in our 'Decoding AML Legislation' course.

    1. Introduction to AML legislation

    2. AML legislation 👩‍⚖️

    3. AML organisations and their role 🏠

    4. Quiz: Overview of AML legislation in the UK

    1. AML compliance procedures 📋

    2. Quiz: AML compliance procedures

    1. Consequences of non-compliance 💸

    2. Quiz: Consequences of non-compliance

    1. Congrats on completing decoding AML legislation 🎉

About this course

  • Free
  • 9 lessons
  • Skill Level - Beginner
  • Class Duration - 0H 45M