Overview

This essential e-learning course offers a comprehensive understanding of money laundering within the regulated sector. It equips you with the vital skills to recognise and prevent illegal activities, ensuring compliance with legal obligations. The course thoroughly explores key offences, including assisting others to retain the benefit of crime, acquiring or using criminal proceeds, and concealing or transferring funds to evade prosecution or confiscation. You will also learn about the critical duty to disclose any knowledge or suspicion of money laundering, alongside the serious implications of 'tipping off'. This training helps you protect your organisation and yourself from the risks of financial crime.

Learning Objectives/Outcomes

• Assisting another to retain the benefit of crime
• Acquiring, possession and use of criminal proceeds
• Concealing or transferring proceeds to avoid prosecution or a confiscation order
• Failure to disclose knowledge of suspicion of money laundering
• Tipping Off

Target Audience

Regulated Sector Staff