On completion of this course, you will:
– Gain insights into the effects of financial crime
– Money Laundering
– What’s the Big Deal?
– The Crime versus the proceeds of crime
– How criminals might launder money
– Using the financial services industry to launder money
– Learn about Terrorist Financing and its effects on the economy
– The global approach
– UK criminal offences
– The Money Laundering Regulations
– The role of the UK Financial Conduct Authority
– Make certain appointments
– Conduct Risk Assessments
– Have policies and procedures in place
– Books and records
– When firms get it wrong
– Purpose
– When to apply CDD
– Conducting CDD
– The ‘Risk-Based’ approach
– Issues and pitfalls
– The legal requirement
– What does ‘Knowledge or Suspicion’ mean in Practice?
– Reporting to the Nominated Officer
– What you need to know
– My personal liability
– Managing these risks
80% Pass Mark
– Recap
– Downloadable Certificate
Scroll down to select and purchase our Anti-Money Laundering online training course