Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Adventures in Anti-Money Laundering
45 Minutes Full course General
An immersive approach to exploring anti-money laundering principles.
Description
While anti-money laundering and counter financing of terrorism regulations vary by jurisdiction around the world, certain best practice principles run through them. The Adventures in Anti Money Laundering course takes a highly immersive approach to present and explore these principles in practice. While these principles are most relevant to organisations in a regulated sector, the general principles are relevant to any organisation that wishes to operate in an ethical manner.
Course Objectives
- Identify what money laundering is and the steps involved
- Identify what activities are involved in money laundering
- Recognise that regulated and non-regulated sector businesses have different AML responsibilities
- Identify the red flags that can help to identify unusual activity
- Recognise the function of sanctions lists
- Recognise the importance of initial and ongoing due diligence
- Identify actions you can take to identify unusual activity
- Identify when and how to report unusual activity
- Identify the consequences of failing to report unusual activity
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This is a trial version of the course Adventures in Anti-Money Laundering . Please note, we do not offer certificates for trial course completions.
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