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.
- 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
This course is CPD accredited. It meets accepted Continuing Professional Development (CPD) guidelines.
- Lectures 0
- Quizzes 0
- Duration 2 hours
- Skill level All levels
- Language English
- Students 0
- Assessments Yes