CPD Activity The CPD Group - Activities

AML Compliance - Legal Sector

Accredited With: The CPD Group

Activity Number: #1014746

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/aml-compliance-course-legal-professionals/

Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This AML online course is self-paced and designed for professionals in the legal sector. Provided by KYC Lookup it will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the Legal sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

Click to view provider profile

Share This Page

Activity Details

Activity Number

#1014746

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

Back to Search