Anti-Money Laundering – E-Learning

The session will aim to provide
an overview of how money laundering regulations impact their obligations, how
it can be spotted and what controls you can use to report and prevent money
laundering. Practical examples will be provided throughout the session.

The course will cover
the following key topics: 

• What is Money Laundering?
• Understanding the basics of money laundering
• Appreciating the importance of having
  effective Anti-Money Laundering (AML) controls
• Know Your Customer & effective customer
  due diligence
• Being in a better position to identify
  suspicious activity and knowing how to report
• Money Laundering Regulations / Acts
• What happens when you
  get it wrong?

This is a CLPD Accredited Course: 2 Points