Licensing Law Consultancy

Innovation in licensing

Money Laundering Awareness

Money Laundering Awareness

£30.00 + VAT

Money Laundering Awareness shows users how to assess the risk of money laundering in their business.

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Description

Course Overview

Money Laundering Awareness 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.

  • Money Laundering Regulations
  • Risk assessment
  • Nominated officers & staff training
  • Recognising & reporting suspicious actions or activities
  • The Proceeds of Crime Act 2002

Additional information

Usage

This course is provided as online training, using your computer, mobile or similar device.
Once we have received your order and payment we will send you an email with details of how to access the course.
Compatibility

HTML5 is compatible with Windows using Chrome, Firefox and Internet Explorer 9 or higher, Mac OS X and Apple iPads IOS7 or higher.
Microsoft Silverlight is compatible with Windows using Firefox and Internet Explorer 8 or higher and Mac OS X using Firefox and Safari.
Please note, Silverlight is no longer compatible with Google Chrome.
Expiry

Please be advised all courses expire within 1 year from the date of purchase.

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