Anti-Money Laundering

Description

Our Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. Our AML training particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this anti-money laundering course.

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 CONTENTS

This training course is broken down into 4 sections

1. Money Laundering
2. Customer Verification
3. Suspicious Activity
4. Laws, Acts and Policies