An introduction to preventing money laundering

£39.00

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 (AM) 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 covers:

The problem of money laundering
How staff can help prevent money laundering, and
What all staff need to know about the law requires

Description

 

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

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