£15.00
The Money Laundering Regulations 2017 lays down the obligations of private sector companies working in areas of higher money laundering risk. Businesses that handle and process large amounts of money are at risk of money laundering and financial crime, particularly those where illegally obtained cash, goods or property could be bought, sold or exchanged. Protecting your business, from a financial and legal standpoint, is vital.
This course has been designed to ensure that you hold an awareness level knowledge of money laundering.
The main points covered are:
– Money Laundering
– Money Transfer Systems
– Legislation
– Due Diligence
