TYPE
Online Course
PRICE
£25.00
DESCRIPTION
Money Laundering uses money or assets created by criminal activity which are then exchanged for money or other assets that are "clean". In UK law, Money Laundering includes any money used to promote terrorism regardless of its origin.
This interactive course enables users to understand the importance of regulatory bodies and what regulations are in place.
The Essentialskillz Money Laundering eLearning course describes the Financial Action Task Force (FATF) and explains the significance of the Proceeds of Crime Act (PCA). Users will learn that it is an offence to benefit from a criminal activity. This includes, money stolen or obtained by fraudulent means. Additionally, it is illegal to transfer or remove the proceeds of crime.
Completion of this course will enable delegates to identify the possible signs of Money Laundering. Areas such as business type, suspicious behaviour, payment patterns and geographical location are discussed.
It is important for employees to know what to do i
Main Sections within the course
- Overview
- Recognising the signs
- What you need to do
- The Regulated Sector
- Test
Course Objectives
- To explain why money laundering is an issue.
- To highlight types of money laundering.
- To describe possible signs of money laundering.
- To show how money launderers target organisations.
- To describe what you need to do if you suspect money laundering.
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