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