CPD Activity The CPD Group - Activities

Masterclass in Anti Money Laundering

Accredited With: The CPD Group

Activity Number: #1014763

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/aml-masterclass-training-for-senior-management/

Accredited: 31 Oct 2023 → 31 Oct 2029 ACTIVE

About This Activity

This AML online masterclass is self-paced and designed for professionals in regulated sectors. Provided by KYC Lookup this masterclass will give the participant the opportunity to learn to raise awareness by explaining the risks involved in regulated sectors 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

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Activity Details

Activity Number

#1014763

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

31 Oct 2029

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 31 October 2029

Accredited Since

31 October 2023

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