{"product_id":"cpd-anti-money-laundering","title":"CPD Anti-Money Laundering","description":"\u003cp\u003e\u003cspan\u003eCPD Anti-Money Laundering is designed to help participants understand the foundations of anti-money laundering, including the key concepts, risks, and types of illicit financial activities. The course explores the legal framework and regulations governing anti-money laundering practices and the responsibilities of organisations and employees.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eLearners will also gain knowledge on customer due diligence, verification processes, and how to implement internal controls and compliance monitoring effectively. By the end of the course, participants will be equipped to recognise suspicious activity, adhere to regulatory requirements, and protect their organisation from financial crime.\u003c\/span\u003e\u003c\/p\u003e","brand":"Flexible Online Courses","offers":[{"title":"Default Title","offer_id":57943397597571,"sku":null,"price":21.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1007\/6569\/6387\/files\/CPDAnti-MoneyLaundering.svg?v=1777544217","url":"https:\/\/flexibleonlinecourses.co.uk\/products\/cpd-anti-money-laundering","provider":"Flexible Online Courses","version":"1.0","type":"link"}