Anti-Money Laundering: Understand the Law, Spot the Red Flags, and Protect Your Business from Risk
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money-laundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.
You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
MODULES
- Introduction
- The Law
- Money-Laundering
- Due Diligence
- Internal Controls and Monitoring
👇 Ready to protect your business and stay compliant with the law?
Anti-Money Laundering — Understanding Legal Duties in Regulated Workplaces
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👉 Click the link and scroll to find the course title “Anti-Money Laundering”
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Money laundering isn’t just bad business — it’s a serious crime.
Anti Money Laundering
Compliance
Due Diligence
leadership
Leadership & Development
