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AML Core Principles: Annual Refresher Course
CPD Activity The CPD Group - Activities

AML Core Principles: Annual Refresher Course

Accredited With: The CPD Group
Activity Number: #1016999
Provider: #782462
Provider Name: THE LOOKUP GROUP LIMITED
Accredited: 25 Nov 2024 → 25 Nov 2027 ACTIVE

About This Activity

This course is designed for professionals in regulated sectors. The refresher course is self-paced and will give the opportunity to understand the AML Core Principles by explaining the risks involved in regulated sectors as well as the red flags indicators involved and the steps to take if they were to come across something suspicious.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1016999

Provider Number

#782462

Expires

25 Nov 2027

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 25 November 2027

Accredited Since

25 November 2024

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