Anti-Money Laundering Essentials
Duration: 50 minutes
Every year, billions of pounds are illegally laundered through the UK. Any one of us could be handling laundered money without even realising it!
This course aims to increase awareness of money laundering and includes a range of learning activities to help you develop your understanding of money laundering and how to prevent it.
When you finish the course, you’ll be asked to demonstrate your understanding by completing a short assessment.
Courses have been certified by the CPD Certification Service and count towards your annual CPD requirement.
Objectives
After completing this course, learners will be able to:
Describe what money laundering is and how it is done
Understand UK legislation and regulations regarding money laundering and what they cover
Explain how to prevent money laundering
Recognise the consequences of non-compliance with anti-money laundering legislation
Topics
Money laundering and terrorist financing
Government anti money laundering legislation
Preventing money laundering
Consequences of non-compliance