This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
DurationThis Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
It particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD Accredited course.
Learning Outcomes
Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
Understand what suspicious activity might look like and any other red flags to look out for
Learn about the steps in the process of money laundering and how it can be prevented
Aspire Training Team was founded in 1997 by Cheryl Hadland, 7 years after opening the first ever Tops Day Nurseries, Tops Parkstone. At this time, Aspire Training Team was under its original name, Tops Training and was based in within the nursery.
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Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.
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