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CPD Certified - Market Abuse Training for UK Investment Firms - 2024/25 (1 point)
RQC Group
Updated Jul 14, 2025
What you'll learn
- Identify money laundering and terrorist financing indicators
- Apply AML/CTF regulations in daily operations
- Navigate the FCA certification process effectively
- Comply with FATF guidelines and standards
Course Description
This course provides a sound knowledge and awareness of money laundering and terrorist financing, how to avoid their pitfalls and the consequences of transgression.
This course is suitable for anyone that works for a FCA-regulated Investment Firm. It can be used as both an induction course, for example for new staff members, and a refresher course.
Compliance
This course is worth 1 CPD point
