Money Laundering - How To Prevent It

Following this workshop delegates will know: What is meant by the term ‘Money Laundering&rsquo. The 3 stages of money laundering. Who uses the money laundering process and why. The global problem with money laundering. Money laundering techniques used by criminals. High risk products and services. How to prevent or deter money laundering in an organisation. Prevent your organisation from being used to launder money Prepare policies and procedures to deter and detect money laundering in your organisation Effectively investigate money laundering activities. Suitable for: Business owners Directors Accountants Auditors Finance Managers Bank Managers