This internationally applicable technical short course is suitable for: 

Anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers, Nominated Officers and those in the UK holding CF11 status, who: 

  • Are new to their role 
  • Are experienced but would like to validate their approach to investigation 
  • Would like to refresh and update their knowledge and understanding 
  • Would like to understand best practice in this area 
  • Self-paced online (you will have access to the course for 3 months)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion

Mark Taylor

Product Director

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Booking option
Online €200

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