WHO IS THE COURSE DESIGNED FOR
This course is designed to raise awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
OVERVIEW
The course offers a comprehensive overview of anti-money laundering legislation in the UK. It will familiarise employees with the process of money laundering and the laws that make it a crime so that they can confidently recognise the red flags associated with criminal activity and combat the risks of non-compliance.
The course is designed to raise awareness and empower employees to make the right decisions in the fight against money laundering.
LEARNING ASSESSMENTS
The final assessment consists of a multiple choice questions test and the learner must achieve 80% to pass. The certificate will automatically be generated once the learner passes the exam.