Overview

This course provides essential training for anyone working within the regulated sector, focusing on how to effectively recognise and prevent money laundering. You will gain a clear understanding of the three distinct stages of money laundering, enabling you to identify suspicious activities more readily. The module clarifies your specific responsibilities under anti-money laundering regulations, ensuring you know your role in combating financial crime. Crucially, it guides you through the correct procedures for reporting suspicions, equipping you with the practical skills needed to protect your organisation from illegal financial practices and maintain compliance.

Learning Objectives/Outcomes

• 3 Stages of money laundering
• What are our responsibilities?
• Reposting Suspicions

Target Audience

Regulated Sector Employees