Getting to grips with Money Laundering

This module is aimed at all staff and will help users understand the key principles of anti-money laundering legislation and what they need to do to comply with the law.

What Is Money Laundering?

  1. What classic ‘money laundering’ means
  2. How money laundering works
  3. How money laundering works: self-test
  4. A more modern definition of money laundering

What Offences Could I And My Firm Commit?

  1. The relevant legislation
  2. Offences under POCA
  3. Scenarios – criminal property?

What Are My Main Responsibilities?

  1. A risk-based approach
  2. Customer Due Diligence (CDD)
  3. Reporting suspicions of money laundering

What Else Should I Consider?

  1. Other FAQs

Final Test Of Knowledge

  1. Final Test



Price £25.00 plus VAT

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