Keep your career squeaky clean without laundering any secrets!

We're offering you a Money Laundering and Anti-Bribery Awareness Course for just £12.00 saving you 43% off Study Hub's price.

Advance Your Compliance Skills Online

Step into the world of financial security with the Certified Anti-Money Laundering & Bribery Awareness Course. This flexible online programme from Study Hub is CPD-certified and designed to give you practical knowledge of UK regulations and anti-bribery strategies—all at your own pace.

What You'll Learn

• The Proceeds of Crime Act 2002: Grasp essential UK financial crime legislation.
• Anti-Money Laundering Regulations: Understand core rules and their impact on business.
• Customer Due Diligence: Apply best practices for vetting clients and transactions.
• Terrorist Financing: Recognise risks and apply prevention techniques.
• The Bribery Act 2010: Explore anti-bribery laws and compliance steps.
• Reporting Suspicious Activity: Know how and when to report concerns.
• Risk Assessment: Conduct effective risk evaluations in your organisation.
• Internal Controls: Set up policies to mitigate risk.
• Ongoing Monitoring: Maintain compliance with continuous oversight.

Your Learning Experience

• 9 comprehensive modules, each packed with interactive lessons and quizzes.
• No deadlines: Complete each module at a pace that suits you.
• 100% online access: Compatible with computers, tablets, and smartphones for ultimate flexibility.

Tangible Results

• Add a recognised CPD-certified qualification to your CV upon completion.
• Gain confidence in identifying and preventing money laundering or bribery risks at work.
• Strengthen your employability in compliance, banking, finance, or legal sectors.

Usage & Integration

This course is ideal for professionals in finance, law, HR, management—or anyone eager to understand anti-money laundering and anti-bribery controls. Use your new skills to enhance workplace compliance, pursue career advancement, or simply gain peace of mind about financial security. The flexible online format means you can fit learning around work or personal commitments with ease.

Specifications

• No entry requirements—open to all ages and backgrounds.
• E-certificate provided on completion; hard copy available if desired.
• Learners may purchase multiple courses as gifts for friends or colleagues.

FAQs

• How do I access the course?
  You’ll receive full online access immediately after enrolment. Study on any device whenever it suits you.
• Is there a time limit for completing the course?
  No—enjoy unlimited access until you finish all modules and assessments at your own pace.
• What certificate will I receive?
  You’ll earn a CPD-certified digital certificate upon successful completion. Hard copies are also available if you wish.

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