Money Laundering
£5
Money laundering is estimated to cost UK businesses £90 billion per year. If you handle company finances, this anti-money laundering e-learning is essential.
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Description
Are your finances secure?
This online course is designed to help learners understand the fundamentals of money laundering, equipping them with the knowledge to identify suspicious activities and implement effective prevention measures within their organization.
What is money laundering?
Understanding the concept and significance of money laundering
Legislative framework
Overview of relevant laws and regulations
Policy statement
Key components of an effective anti-money laundering policy
Controls and monitoring
Controlling risk and monitoring compliance
Due diligence
The importance of due diligence in preventing money laundering
Training and record-keeping
Essential training for employees and best practices for maintaining accurate records
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