Anti Money Laundering
Money laundering is a process used to disguise the ownership and control of money gained through criminal conduct by making it appear the money was derived from a legitimate source.
Who Needs to Attend?
This course is relevant for all employees in the organisation who deal with money, or where a legal requirement exists.
Content Will Include
· How is money laundered
· Relevant legislation
· Customer due diligence requirements
· Record keeping obligations
· Identifying risks
· Reporting suspicious behaviour
Insert cart description here