Money Laundering Awareness e-learning CPD

Our online Money Laundering Awareness course shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

LEARNING OUTCOMES

Money Laundering Regulations

Risk assessment

Nominated officers & staff training

Recognising & reporting suspicious actions or activities

The Proceeds of Crime Act 2002

COURSE DURATION

60 mins


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e-Learning
£9.99
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