Our introduction to preventing money laundering programme is designed to make all staff working in regulated businesses aware of their obligations under the anti-money laundering (AML) regulations.
Suitable for those without managerial responsibility for conforming with the regulations, it is designed to be equivalent to a half-day workshop.
The contents cover:
- The problem of money laundering
- How staff can help prevent money laundering, and
- What all staff need to know about the law requires
The materials provide opportunities for self-reflection or discussions with a mentor.
The programme includes a learning diary to help learners retain what they have learnt.
Learners completing the programme can obtain a certificate by completing the online assessment