Money Laundering Awareness - E-Learning/Online Course

Money Laundering Awareness

Who is this course for?

Money Laundering Awareness 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:

By the end of this course you will be able to

Explain the requirements under the Money Laundering Regulations

Explain the need for risk assessment

Explain the importance of recognising & reporting suspicious actions or activities

Discuss The Proceeds of Crime Act 2002

 Benefits of Online/E-Learning

  • Flexible learning at your convenience
  • No deadlines
  • Cost effective
  • Fast easy access
  • Certificate given on completion of course

***We have a wide range of other online courses from Customer Service to Health & Safety, ranging from an Introductory Level to an Advanced Level.***