INDEPENDENT TRAINING PROVIDER DELIVERING HIGH QUALITY RECOGNISED TRAINING
Location: Online
£25.00 +VAT
Course Overview
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Course Content
By the end of this course, you will be able to:
• Identify the key pieces of legislation in regard to money laundering and its relation to other
offences.
• Define the term Money laundering, what leads to it and the effect it has on others, the
business and economy.
• Understand the concept of due diligence and the regulations that is applied and the
regulators that can be consulted.
• Evaluate internal controls to help reduce and monitor activities that lead to money
laundering.
• Remember employee responsibilities in applying internal control, recognise the signs of
money laundering and reporting concerns.
Course Duration
50 mins
Course Certification
Approved by CPD & Institute of Hospitality
Enquire Now