Money Laundering Awareness

Abertay International Training Ltd

Course

Online

£ 10 VAT inc.

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

Our online Money Laundering Awareness course shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Reviews

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 14 years

Subjects

  • Risk Assessment
  • Risk
  • IT risk
  • Regulations
  • Crime
  • Money laundering
  • Responsibilities
  • Awareness
  • Suspicious actions
  • Protect businesses

Course programme

The money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Learning Outcomes

Money Laundering Regulations

Risk assessment

Nominated officers & staff training

Recognising & reporting suspicious actions or activities

The Proceeds of Crime Act 2002

See related categories

Money Laundering Awareness

£ 10 VAT inc.

The best Business Law courses

See all

See all