Overview
This course aims to increase awareness about money laundering and terrorist financing. Everyone must be able to recognise, prevent, and report any suspicious activities to protect their firms. This content has been updated for 2022.
Objectives
This training will enable learners to:
- identify what money laundering and terrorist financing are
- understand the current legislation around money laundering and terrorist financing in the UK
- recognise the process of money laundering
- spot red flags and other signs of potential money laundering and terrorist financing activity
- prevent money laundering and terrorist financing activities
- report suspicious money laundering and terrorist financing activities
- identify the consequences of failing to spot and/or report unusual activity