CPD-Approved AML Training Course (UK) | ABM Digital Training
Автор: ABM Consulting Group PLC
Загружено: 2026-03-06
Просмотров: 10
Описание:
Are you fully compliant with UK Anti-Money Laundering regulations or just hoping you are?
In this video, we introduce ABM Global's CPD-Approved AML Training Course, a practical, regulation-focused programme designed for accountants, financial service providers, estate agents, company service providers, and all FCA & HMRC regulated businesses.
✅ Aligned with the FCA Handbook
✅ HMRC AML Supervision standards
✅ UK Money Laundering Regulations
✅ Risk-Based Approach Framework
📊 3,000+ professionals certified | Real-world scenarios | Interactive quizzes | Continuously updated content
Join ABM AML Training today to:
· Maintain full UK regulatory alignment
· Enhance CDD & EDD capabilities
· Reduce AML penalty risk
· Build a resilient compliance framework
🔔 Subscribe for compliance updates | 🔗 Enrol now: https://abmdigitaltraining.com/courses/
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