Duration 60 minutes

Audience Employees

Description

Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector.

What you'll learn

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

Languages

English

Skills you'll gain

Money Laundering AML training e-learning corporate video video presenter elearning

Details to know

Certificate

Bookmark

Price per license

£15.00

No. of licenses

Total

£15.00

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Money Laundering Course

Overview

Included Modules

Description

What you'll learn

Languages

Skills you'll gain

Details to know