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This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.
The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.
- Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
- Understand what suspicious activity might look like and any other red flags to look out for
- Learn about the steps in the process of money laundering and how it can be prevented
This training course is broken down into 4 sections
- Money Laundering
- Customer Verification
- Suspicious Activity
- Laws, Acts and Policies
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Each of our courses ends with a test to measure your knowledge of the subject.
What does my certificate include?
Your certificate includes your name, name of course taken, date of completion, expiry date and stamps of approval or accreditations by recognised authorities.