Money Laundering Awareness

Money Laundering is the act of transforming illicit profits into ostensibly legitimate assets. Organisations covered by the Money Laundering Regulations have a number of obligations such as carrying out due diligence on their customers,

The Sancus E-Learning Money Laundering Awareness course explains in simple terms 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

Discounts are available for bulk purchases. Please contact us for details.

NOTE: You can download a CPD Certificate as soon as you have completed this course.