This compliments the Money Laundering course.

It is ideal for partners, senior managers who have received formal Money Laundering changes in the past. The module is limited to the Test of Competence included in the main Now On-line Money Laundering course.

Delegates complete the test of competence which demonstrates their current understanding and awareness of the Money laundering legislation. Results are recorded in your firm's administration centre at 
www.ptpnow.co.uk. This provides a permanent record should it be required on an regulatory assessment.

If the delegate fails the Test of Competence they should then complete the full money laundering course which can be purchased separately.

To register for your free trial follow this link.

If you want to go ahead and enrol staff/partners for this training, enter the number of delegates and click the “Add to basket” link to complete your purchase.

 Prices listed are per delegate for the appropriate number of delegates.