Anti-Money Laundering
This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.
The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.
Prices
Course Contents
This training course is broken down into 4 sections
1. Money Laundering
2. Customer Verification
3. Suspicious Activity
4. Laws, Acts and Policies
Learning Outcomes
Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
Understand what suspicious activity might look like and any other red flags to look out for
Learn about the steps in the process of money laundering and how it can be prevented
Course duration: 30 - 35 minutes.
Check out our Anti-Bribery Training.
Training Link Europe E-Learning LMS Platform
Upon completing your course a certificate will be generated with your name, company name (if applicable), course taken, pass percentage, date of completeion, expiry date & stamp of approval or accreditations by recognised accreditators.
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