HR & Compliance

Anti-Money Laundering

Name: Anti-Money Laundering
Price: 9.00 GBP

Introduce money-laundering stages, warning signs and workplace reporting responsibilities.

50 minutes20 multiple-choice questionsAnswers hidden until submission

What you will learn

Practical outcomes

Recognise common laundering stages

Identify customer and transaction red flags

Follow internal escalation and record-keeping procedures

Who it is for

Employees in regulated or risk-exposed roles requiring introductory AML awareness.

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Unsure whether online awareness is suitable? Contact the training team before enrolling.

Important training scope

NTSPS online courses support awareness and continuing development. They do not replace practical instruction, workplace-specific risk assessment, supervision, competent-person duties or accredited role training where these are required. Course availability, duration and approval status must be confirmed at enrolment with NTSPS and the selected content partner.