Money laundering awareness
Course
Online
Description
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Type
Course
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Methodology
Online
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Start date
Different dates available
Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
Facilities
Location
Start date
Start date
Reviews
Subjects
- Risk Assessment
- Risk
- IT
- IT risk
- Money Management
- Regulations
- Monetary Economics
- Crimes against life
- Crimes against public health
- Money Laundering Regulations
Course programme
E-learning that is cost-efficient, engaging and effective. All our courses are detailed, accurate and up to date with relevant legislation. Downloadable certificates which provide evidence of learning and assessment success.
We guarantee that by using our courses your training will:
- Meet CQC standards of compliance for continuing professional development;
- Be available on demand 24/7, 365 days a year;
- Cost a fraction of conventional classroom training;
- Provide certificates of achievement on successful completion.
Course overview:
Learning Outcomes:
Money Laundering Regulations
Risk assessment
Nominated officers & staff training
Recognising & reporting suspicious actions or activities
The Proceeds of Crime Act 2002
Money laundering awareness