DESCRIPTION
Completing this course will give you an awareness of money laundering regulations. It gives an insight into how money laundering could occur and, more importantly, be identified.
OBJECTIVES
At the end of the course you will:
- Be aware of the nature of money laundering and why this awareness is important
Understand which firms are subject to money laundering regulation and legislation - Be aware of the various pieces of legislation that impact upon regulated firms relating to money laundering offences
- Fully understand the measures required to detect and protect against money laundering within your organisation
