MONEY LAUNDERING AWARENESS
E-LEARNING TRAINING COURSE
Please call to discuss this training & book today!
This e-learning ensures that delegates understand their responsibilities regarding relevant legislation, including the Proceeds of Crime Act 2002. They will gain awareness of the risks of money laundering, and will learn how to identify and report suspicious activity. The training is designed for staff at any level and enables them to protect their workplace against being used for illegal money laundering.
Outline of Programme
- 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.
Upon completion of the course, we will send you a digital copy of your certificate which you must print yourself.
Our e-learning courses provide great flexibility for those juggling a busy lifestyle. Delegates will have approximately 12 months to complete the course once purchasing the licence.
Add this to your shopping cart for just £39 + VAT! If you need several licences, buy in bulk discounts are available. Please call our team today on: 0333 456 4564