Key Points Covered
- What is money laundering?
- “Fit and Proper” test
- Risk assessment
- Business and individual responsibilities
- Appointing a ‘nominated officer’
- Identifying suspicious activity
.
- Reporting suspicious activity
- Relevant laws and legislation
Money Laundering Awareness
This online, E-Learning Money Laundering Awareness course shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities.
The course aims provide an understanding of what the everyday responsibilities are under the money laundering regulations and the measures that can be taken to protect businesses against the risk of money laundering.
Course Registration
Once the course has been purchased you will receive confirmation with your login details via email. This will be within 2 hours of purchase between 9am and 5pm Monday to Friday.
