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