Description
Money-Laundering is a worldwide criminal problem and this Anti-money laundering course defines money-laundering and describes the ‘regulated sector’ as defined by the Proceeds of Crime Act.
The Anti Money Laundering course discusses money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. Participants will learn to spot some of the ‘red flags’ which could indicate illegal money-laundering activity, and the connections between money-laundering and certain financial institutions. You’ll see how the regulated sector strives to combat money-laundering through due diligence, compliance and record-keeping.
Finally, the course examines the monitoring and internal controls used in the fight against money-laundering, including policy statements, effective reporting systems, and a discussion regarding staff responsibilities.
CPD Units: 2
Approved by CPD & Institute of Hospitality
Length: 50mins*
You can try the first module of this course totally free of charge by clicking here
Our full range of E-Learning courses can be found here
