Anti Money Laundering


Course overview

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

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Course Material


Anti-Money Laundering_UK

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