Content
4 modules
Rating
Course length
9.47 mins
Instructor
Alexandra Brown-Adams
Released
20 Feb 2025
Price
Free
Description
Businesses have a duty to ensure they are not used to further financial crime. This course explains what money laundering is, how to spot suspicious activity, how to report these suspicions, and the consequences of not reporting.
Objectives
- To learn what money laundering is and the different forms it can take
- To learn about the three stages of money laundering
- To learn what financial crime is and the different forms it can take
- To understand what should be done if financial fraud is suspected
- To understand who to report suspicions to
- To understand the consequences of not reporting
- To learn how to spot suspicious activity
Certificate
By completing/passing this course, you will attain the certificate Certificate of completion
Learning credits
CPD
0.1
1.
Anti Money Laundering Procedure
{{ vm.helper.t('courses.scorm') }}
2.
Anti Money Laundering Procedure Test
{{ vm.helper.t('courses.scorm') }}
3.
Feedback survey
{{ vm.helper.t('courses.survey') }}
4.
Additional Resources
{{ vm.helper.t('reports.module') }}
Currently no reviews submitted
Shopping Cart
Your cart is empty