Anti-Money Laundering

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Summary
Money laundering is more common than many people think; HMRC estimates that £40 billion is laundered in the UK every year. Criminals use money laundering to turn their gains into seemingly 'honest' money, and terrorists use it to disguise the intended destination of the money. Money laundering enables criminals and terrorists to continue their illegal activities and has negative effects on financial sectors and the economy as a whole.
 
This highly interactive course prepares your employees to do their part to prevent money laundering, by taking on tasks such as due diligence and checking someone's identity.
 
After completing this course, learners will be able to:
 
Describe what money laundering is and how it is done
Understand the UK legislation and regulations regarding money laundering and what they cover
Explain how to prevent money laundering
Describe the consequences of non-compliance with the anti-money laundering legislation


Topics

Topics explored in this course:
 
Money laundering and terrorist financing
Government anti money laundering legislation
Preventing money laundering
Consequences of non-compliance
Audience: All relevant employees

 
Course duration: 45 minutes

Audience: Employees from all levels of the organisation

Cost £20 + VAT

To buy or find out more, please call us on 07867588329 or use our contact us form.