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Introduction to AML/CTF Screening
CPD Activity The CPD Group - Activities

Introduction to AML/CTF Screening

Accredited With: The CPD Group
Activity Number: #1014738
Provider: #782462
Provider Name: THE LOOKUP GROUP LIMITED
URL: https://www.kyclookup.com/course/introduction-to-screening/
Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This Screening online AML course is self-paced provided by KYC Lookup gives the participant the opportunity to have an insight into the world of Anti-money laundering (AML) and Counter-Terrorist Financing (CTF) Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014738

Provider Number

#782462

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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