Anti-Money Laundering

Money laundering is a significant global criminal issue. This course begins by defining money laundering and explaining the 'regulated sector' as outlined by the Proceeds of Crime Act.

What Does the Anti-Money Laundering Online Course Cover?

The course explores various money laundering offenses, such as tax evasion, theft, fraud, bribery, and terrorism financing. You'll learn about some 'red flags' that could suggest illegal activities and the links between money laundering and certain financial institutions. You'll understand how the regulated sector addresses money laundering through compliance, due diligence, and record-keeping. Lastly, the course delves into the internal controls and monitoring employed by companies to combat money laundering, including policy statements, effective reporting systems, and staff responsibilities.

Course Modules

1. Introduction

2. The Law

3. Money-Laundering

4. Due Diligence

5. Internal Controls and Monitoring