Training/Advice

Event

Money Laundering Awareness - E-Learning/Online Course

Trainsafe UK

Education, Job, Recruitment, Training, Staff, Employees, Employers, Qualifications, Catering, Hospitality, Healthcare, Health and Safety, TrainsafeUK,

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.***

Sector:

Education/training
Health and wellbeing
Men
Volunteer development
Women
Young people

Tags:

Trainsafeuk
Education
employers
employees
job
staff
health and safety

Date and Time

Wednesday / 19 February 2020 9:00am - Wednesday / 19 February 2020 4:00pm

Location

Main Street
Moira
BT67 0DS
United Kingdom

Contact Details

[email protected]

More Information

https://trainsafeuk.wixsite.com/tsuk

Money Laundering Awareness - E-Learning/Online Course

Money Laundering Awareness - E-Learning/Online Course

Main Street
Moira
BT67 0DS
United Kingdom

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