Accredited Finance Courses

This specialised programme provides  Anti Money Laundering (AML) 40 CPD hours of a comprehensive foundation in anti-money laundering (AML) compliance, equipping participants with the knowledge and skills to detect, prevent, and respond to financial crime risks within regulated environments.Participants begin by examining the regulatory landscape governing AML efforts in the United Kingdom, gaining an in-depth understanding of key institutions such as the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA), and the National Crime Agency (NCA). The course also introduces the roles of international bodies such as the Financial Action Task Force (FATF), outlining global AML standards and cooperative frameworks.