MONEY LAUNDERING AWARENESS

The Money Laundering Regulations 2017 lays down the obligations of private sector companies working in areas of higher money laundering risk.

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£29.99

About this course

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.

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Course Outline

  • 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
Prevention

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
Understand the steps in the process of money laundering and how it can be prevented

How to Sign Up 

Book a Course

Select the right online training package via the website, by messaging us or calling.

Login

Once everything has been booked, you will receive login details for you and your staff.

Complete Course

Complete the course you purchased in the delivery method you chose.

Become Certified

Great! Now you're certified and can download the certificates from the portal.


£29.99

Duration

Dependent on delivery method, this course takes between 1-2 hours to complete and gain your certificate.

Entry & Level

There are no barriers to entry on this course. This is an awareness course, suitable for all. 

Certification

On completion of this course, either download your certificate or access at a later date online. 

Accreditations

This course is CPD accredited. It meets accepted Continuing Professional Development (CPD) guidelines. 

£29.99