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Anti-Money Laundering

Learning outcomes

By the end of the course you will have learned about:

  • What money laundering is.
  • How the process of money laundering takes place.
  • The legal background to money laundering and your responsibilities in helping to prevent it.
  • How money laundering relates to terrorism and crime.
  • To who and what money laundering regulations apply.
  • What should be featured in an anti-money laundering training programme.
  • What a ‘regulated business’ is.
  • What you or your business should do to combat the threat of money laundering.
  • How to devise a money laundering policy.
  • What a ‘nominated officer’ is.
  • How to protect yourself and your business from being implicated in money laundering cases.
  • What ‘due diligence’ is and how to do it.
  • When to apply ‘enhanced due diligence’.
  • What is acceptable proof of identity.
  • What a ‘beneficial owner’ is.
  • What records should be kept.
  • How to spot money laundering ‘red flags’.
£25 + VAT

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