Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: A 15-Minute Refresher
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Description
This 15-minute refresher provides a structured overview of how money laundering operates and how businesses can be exploited as conduits for criminal funds. Learners will revisit the three stages of money laundering, explore high-risk scenarios such as invoicing fraud and intermediary misuse, and identify common red flags across clients, funds and transactions.
The course reinforces the importance of client due diligence, ongoing monitoring, record-keeping and internal escalation procedures. It also clarifies legal and personal responsibilities under UK law, including reporting suspicions and avoiding tipping off.
Course Objectives
- Understand the three stages of money laundering and how they operate
- Recognise how businesses can be exploited as intermediaries or conduits
- Identify red flags relating to clients, funds, transactions and invoicing
- Apply client due diligence and ongoing monitoring in line with good practice
- Know when and how to report suspicions to the MLRO or nominated officer
- Understand the legal risks of failing to report or tipping off
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This is a trial version of the course Anti-Money Laundering: A 15-Minute Refresher Please note, we do not offer certificates for trial course completions.
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