Anti-Money Laundering Procedure
Course Overview:
Businesses have a duty to ensure they are not used to further financial crime. This course explains what money laundering is, how to spot suspicious activity, how to report these suspicions, and the consequences of not reporting.
Watch the 4-minute demoCourse Objectives
To learn what money laundering is and the different forms it can take
To learn about the three stages of money laundering
To learn what financial crime is and the different forms it can take
To understand what should be done if financial fraud is suspected
To understand who to report suspicions to
To understand the consequences of not reporting
To learn how to spot suspicious activity
