Money Laundering Awareness Training 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.

Learning Outcomes

On completion of this course, learners should know and understand the following:

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.