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
