This course explores the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden, the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act! This course was previously called Anti-Money Laundering (Refresher). This course is suitable for all staff working in organisations across different industries. It requires no previous regulatory knowledge or experience. Date last reviewed: 19/01/2024
This course is suitable for all audiences.
- Explore the act of money laundering and its implications
- Look at ways in which proceeds of crime are hidden
- Who is particularly vulnerable to becoming a victim of money laundering
- The relevant laws and the penalties for those who are caught in the act</p>
