Accreditation #CPD26-355
AML & CFT: Enabling the Enemy (IFAs Version)
By Lessons Learned Ltd · United Kingdom
A 90-minute module for financial advisers on Anti-Money Laundering and Counter-Terrorist Financing. Learners choose the advice area closest to their own work — Pensions & Retirement, Investments & Savings, or Mortgages & Protection — and follow client files from that area through onboarding and again as the relationship develops months later. Everyone then rejoins the same core material on terrorist financing, red flags, escalation and the MLRO's role, and sits the same 20-question assessment. 60 minutes of interactive module and assessment, plus 30 minutes of structured post-course reading.Website / profile: www.lessonslearned.co.uk
CPD hours
90
Format
online
Language
—
Valid until
10/2/2027
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