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Anti Money Laundering & Fraud Awareness for FCA Regulated Firms

Course Overview

Aim: Delegates will learn how money laundering works, be aware of their responsibilities and be able to report any suspicious transactions.

Learning outcomes:

By the end of this module the delegate can:

  • Identify what money laundering is and how it works
  • Display an understanding of their obligations under the regulations
  • Describe the features of money laundering
  • Be aware of the offences that might be committed and the penalties

Approach

Maguire Training have created over 100 video-based modules using their own professional training team to present on subjects they are experts in. These videos are jargon-free and delivered with the enthusiasm and engagement you would expect from some of the country’s leading business skills trainers. Each module has interactive questions to check learner knowledge and is accompanied by supporting notes for the learner to read in their own time. Each module is a powerful package of learning designed to maximise learner development.