Businesses that handle and process large amounts of money are at risk of money laundering and financial crime, particularly those where illegally obtained cash, goods or property could be bought, sold or exchanged. Protecting your business, from a financial and legal standpoint, is vital.
Money Laundering Awareness
The aim of this course is to greater increase your knowledge of money laundering and prevention, as well as the relevant laws and legislation. The key points covered in this course are:
- The Money Laundering
- Terrorist Financing and Transfer of Funds Regulations 2017 & The Proceeds of Crime Act 2002
- Suspicious activity and signs
- Money laundering process
Category: E-Learning Compliance & Soft Skills