ACPD logo

International Anti-Money Laundering

(10 reviews)
by Bob Lyddon

Are you familiar with the regulation on tackling money laundering and the financing of terrorism in the global financial system? This course explores the regulatory system within global finance designed to eliminate money laundering and to counter the financing of terrorism.

£100+vat
4 CPD hours
120 days' access

You might also like

Take a look at some of our bestselling courses

alt

Lunch & Learn February 2026: Tax Update

alt

Risk and Resilience: Navigating Uncertainty

alt

AccountingCPD LIVE 2026: February Round-up

alt

2026 Tax Bulletin: February

Got a team of 2 or more?

Develop and retain a talented finance team with our team subscriptions.

Use ACPD101 for 10% off any purchase.