Anti-Money Laundering Essentials
£25.00 (Inc. VAT: £30.00)
Money laundering is a complex and covert crime that can have far-reaching consequences. But how can we detect and prevent it within our organisation?
This e-learning module is designed to provide employees with the knowledge to identify and what should be done to report money laundering activities.
By the end of the course, you should be able to:
- Describe what money laundering is and how it is done
- Understand UK legislation and regulations regarding money laundering and what they cover
- Explain how to prevent money laundering
- Recognise the consequences of non-compliance with anti-money laundering legislation
Topics
- Money laundering and terrorist financing
- Government anti money laundering legislation
- Preventing money laundering
- Consequences of non-compliance
This training is essential for maintaining the integrity of financial operations and ensuring legal compliance.
ECG’s General Terms and Conditions, can be viewed here: https://ecgtraining.co.uk/about-us/policies/
Your purchase entitles you to 3 attempts at the post course test and access to the course materials for one year from the date of purchase.
All online courses are completed on an approved platform and your registration and training details are held on this platform.
Upon purchasing this course, our team will manually complete the enrolment. This can take up to 48 hours and actioned on a business working day. Our office opening hours are Monday – Friday 08:30 -17:00.
