Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour Full course General
Anti-Money Laundering Fundamentals (Global Tax)
45 Minutes Full course Tax
An in-depth interactive course for low-risk staff as part of necessary procedures to prevent and detect money laundering.
Description
Tax practitioners can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all tax practitioners can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides an overview of money laundering, explains how tax practitioners could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.
Course Objectives
- Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact tax practitioners
- Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
- Understand the definition of suspicion and how to identify suspicious transactions
- Be aware of red flags relevant to tax practitioners and know how to spot them
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This is a trial version of the course Anti-Money Laundering Fundamentals (Global Tax). Please note, we do not offer certificates for trial course completions.
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