Money Laundering

Overview

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

Learning Objectives/Outcomes

  • 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

Target Audience

Business and corporate

Contact Us

Unit G1 Hoxton Works, 128 Hoxton Street, London, N1 6SH, England
Phone: +44 (0)20 7613 3444

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