You will now conduct the Anti-Money Laundering and Financial Crime course in order enable you to understand the Acts and regulations that must be taken into account if financial crime is to be prevented and reduced.
All those who work within the regulated financial services sector must put in place systems and controls to prevent financial crime, in particular that of money laundering.
As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole.
This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does.
By the end of this course, you will:
Topics to be Covered
The topics covered in this section are: