Money Laundering Awareness

Provided by HRUK Group Ltd

  • Sector Business & Management
  • Course Type Online
  • Duration Part-time
  • Ref SKU 10MC34
  • Price £34.32 Use JOBSTODAY30 for 30% off the course fee.

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About the course

Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Learning Outcomes: This course will cover the following topics;: Money Laundering Regulations, Risk assessment, Nominated officers & staff training, Recognising & reporting suspicious actions or activities, The Proceeds of Crime Act 2002.

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