Our online Money Laundering Awareness content shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
Learning Outcomes:
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
Care Certificate Standard 02: Your Personal Development
Building a Brand on Social Media - Distance Learning CPD
Business Process Management - Distance Learning CPD
Call Centre Training - Sales and Customer Service Training for Call Centre Agents - Distance Learning CPD
Budgets and Managing Money - Distance Learning CPD
Bullying in the Workplace - Distance Learning CPD
Advanced Writing Skills - Distance Learning CPD
Coaching and Mentoring - Distance Learning CPD
Age Verification 





