Money laundering takes place worldwide, and is a major criminal problem. Money laundering includes acts such as avoiding tax, fraud, bribery or financing terrorism.
The course sets out some of the main “red flags” to look out for and what controls may be helpful in spotting it.
There are a number of steps regulated sectors take to help combat it. These include applying due diligence, strict policies, and stringent record keeping. This anti money laundering course explores all this and more and can be used as evidence of a company taking steps to remain compliant.
This anti money laundering course is accredited by the CPD service and institute of hospitality. Our approved courses are owned by VideoTile Learning Ltd and distributed under licence.
Approx 50 minutes.
Upon successful completion you will be able to download a certificate for printing.
CPD, INSTITUTE OF HOSPITALITY.
Anyone working in an organisation where large amounts of money are handled. This may include, but is not limited to those working in banking, investments, accounting services, financial institutions, and estate agents.
You are given the chance to review all your answers at the end of each module before final submission and you will be given 3 attempts at each module to achieve a pass rate of 70%
£27.50 per license (RRP £35) - You will need a separate license for each participant. Discounts are available for bulk purchases of 10 or more licences, across any topics. Contact us for more details.