Anti-Money Laundering CPD Approved Online Training Course

£14.50

CPD Approved
Online in your own time
Duration 50 Minutes
Includes Certificate

Description

Course Content and Details

Money-Laundering is a major criminal problem, worldwide. This course starts by defining money-laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.

The course discusses several money-laundering offences, including tax evasion, theft, fraud, bribery, and the financing of terrorism. You will learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.

You will see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.

Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.

Target Audience

This course is suitable for anyone working in an organization that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.

Advantages

Training staff in this area can be used as part of a company’s proof that they are actively working to identify and discourage money-laundering. Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life.

 

Reviews

There are no reviews yet.

Be the first to review “Anti-Money Laundering CPD Approved Online Training Course”

Your email address will not be published. Required fields are marked *