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Accounting

Anti-Money Laundering and Customer Verification Training

Did you know that money laundering costs the UK more than £100 billion annually? If not managed properly, this can devastate a country's economy. This free online course will teach you about the potential risks of money laundering and tactics like Know Your Customer (KYC) that help verify clients and reduce the likelihood of money laundering. You will get a solid understanding of this problem and learn to protect yourself against such crimes.

Course + Certificate3-4 Avg. HoursBeginner

Skills you will learn

  • Apply agile and structured management frameworks
  • Use tools for planning, execution, and reporting
  • Lead teams through change and delivery

About this course

This course delivers the core concepts you need to manage projects with confidence. You will learn to plan scope, align teams, and deliver results with measurable outcomes.

100%
Online

Interactive lessons and real-world templates.

Self
Self-paced

Study when and where it suits you.

Skill
Learn faster

Compact sessions built for retention.

Cert
Get certified

Receive a verified Vision Academy certificate.

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