We're offering you a Money Laundering and Anti-Bribery Awareness Course for just £12 saving you 43% off Study Hub's price.

Money Laundering Awareness and Anti-Bribery Prevention Online Course

This course creates awareness about money laundering and the intricacies of the subject matter. It provides in-depth insights into various money laundering types, legal obligations, and regulatory requirements.

Understanding how to avoid financial terrorism

• Through this course you will delve into the intricacies of the Proceeds of Crime Act 2002, gaining insight into the legal framework surrounding money laundering.
• It explores the development of anti-money laundering regulation, shedding light on the evolution of measures to combat illicit financial activities.
• The course also focuses on focuses on the responsibilities of the Money Laundering Reporting Officer, highlighting their pivotal role in ensuring compliance with anti-money laundering regulations.

Who is eligible for this course?

Anyone with an interest in the subject matter wishing to understand financial terrorism, gain awareness about money laundering, and explore pre-emptive measures to avoid money bribery can sign up for the course.

Course Modules:

• Welcome to the course!
• Introduction to Money Laundering
• Proceeds of Crime Act 2002
• Development of Anti-Money Laundering Regulation
• Responsibility of the Money Laundering Reporting Office
• Risk-based Approach
• Customer Due Diligence
• Record Keeping
• Suspicious Conduct and Transactions
• Awareness and Training