This specialised programme provides 40 CPD hours of a comprehensive foundation in anti-money laundering (AML) compliance, equipping participants with the knowledge and skills to detect, prevent, and respond to financial crime risks within regulated environments. Participants begin by examining the regulatory landscape governing AML efforts in the United Kingdom, gaining an in-depth... https://accreditedfinancecourses.co.uk/courses/anti-money-laundering-aml/