 | Anti-money laundering training - from your desktop
It is now a criminal offence for an employer - in a very wide range of industries - not to train its staff on anti-money laundering issues. Jordans, in association with award-winning law firm, Kaye Tesler, offers a fully interactive, web-based training package on the subject. Available from only £35 per user (with discounts for multiple users), the CD ROM is designed to enable you to make the decision whether or not to report something you consider to be suspicious. It outlines the UK anti-money laundering regime, so that you know what type of client identification and due diligence is required.
The training package uses a series of questions, with multiple choice answers. You can stop and return to the training at any time. Once you have completed the course - which will take about an hour - you will be presented, online, with your training certificate.
To find out more about the training package, click here
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