How regulated businesses could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.
Regulated businesses can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all businesses 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 regulated businesses could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.
Fill in your details below to instantly view the course for free.
This is a trial version of the course Anti-Money Laundering Fundamentals (Regulated Business). Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Compliance Manager
DLA Piper
Phone
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Library
product
INDUSTRY
Resources
© 2024 VinciWorks
Phone
© 2024 VinciWorks
