Course Overview:
Protect your business from being be used and abused for criminal activities and terrorism. The online money laundering awareness training course details the regulations, the policies and the procedures that will help you protect your business. After online money laundering awareness training, your employees will have the ability to identify and prevent money laundering schemes.

Outline of the E-Learning Customer Service Skills Training Programme :-

• Definition of Money Laundering
• 'Fit and Proper' tests
• The Money Laundering Regulations
• Risk assessment
• What are your responsibilities?
• Staff training and nominated officers
• Recognising and reporting suspicious actions or activities
• The Proceeds of Crime Act 2002

Assessment:
The online Customer Service Skills Training Course is delivered via e-learning at a time and pace chosen by the candidate. Upon completion a certificate will be issued.