Search form

 

Money Laundering

Overview

Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector.

Learning Objectives/Outcomes

  • Assisting another to retain the benefit of crime
  • Acquiring, possession and use of criminal proceeds
  • Concealing or transferring proceeds to avoid prosecution or a confiscation order
  • Failure to disclose knowledge of suspicion of money laundering
  • Tipping Off

Target Audience

Business and corporate