Overview

Money laundering and terrorism financing are serious threats to the UK’s economy and public safety. Designed for professionals in regulated sectors, this awareness course explores the risks of money laundering and terrorism financing, warning signs and legal obligations, and the practical steps needed to help prevent them and protect your organisation and the wider community.

Objectives

Once you've completed this course, you'll have a knowledge of:

• Define money laundering and terrorism financing
• Identify suspicious behaviours and financial red flags
• Explain key UK legislation for AML and CTF
• Describe organisational responsibilities and reporting procedures
• Complete appropriate due diligence and escalation steps

Modules

• Anti-money laundering awareness