Money laundering awareness - e-learning cpd
Course
Online
Description
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Type
Course
-
Methodology
Online
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Class hours
60h
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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, 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
- IT risk
- Regulations
Course programme
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 - e-learning cpd