An awareness of money laundering is a legal obligation on businesses and organisations, no matter what size they are. This Erudition digital Money Laundering Awareness course clearly defines money laundering, highlights the signs to look out for and also preventative steps that can be taken. Protect your business reputation by ensuring staff are correctly trained in this important topic.
Our online Money Laundering Awareness content shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
The course will cover the following areas:
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
e Learning courses are designed to be interactive to help learners stay focused and engaged in the learning they are faced with.
The courses require the learner to perform small actions within the course, revealing further information, or quiz questions to help them reflect upon previous course content they have studied. A CPD certificate can be downloaded on completion.