The purpose of this course is to help you better understand the threat posed to your organisation from money launderers and those that seek to assist them.
Learning Objectives
By the end of this training, you will be able to;
- Define money laundering
- Explain the offences and consequences of money laundering
- Explain the process of ‘cleaning’ criminal proceeds
- Identify the ‘red flags’ of money laundering
- Identify the ‘red flags’ of terrorist financing
- Explain the roles and enforcement powers of financial services regulators
- Understand the responsibilities of financial services providers
IMPORTANT – this course does not constitute legal advice, practices can differ between organisations and jurisdictions. You must read this course in conjunction with your own organisational guidelines.
Course reviewed and updated 18th January 2025
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