Money Laundering Awareness Training Course
Don’t let your business be used for criminal activities or terrorism. Our course explains the regulations, policies and procedures that will help you protect your business.
Protect your business from being used for criminal activities quickly and with minimal downtime with our online Money Laundering course. After training, your employees will be able to potentially identify and prevent money laundering schemes by carrying out ‘fit and proper’ tests.
This course covers:
- Money Laundering Regulations
- Risk assessment
- Your responsibilities
- Nominated officers and staff training
- Recognising and reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
Cost: £30 + VAT