HOME
 

The Proceeds of Crime and Terrorism Acts Certificate

New Skills Academy
Course summary
0.5 hours
40 GBP
Online courses
Next available date: Inquire for more information - Online courses
Professional Training

Course description

The Proceeds of Crime and Terrorism Acts Certificate

The Proceeds of Crime Act (POCA) 2002 and the Terrorism Act (TACT) 2000 are key pieces of legislation that were drawn up to assist the UK government to identify instances of money laundering and terrorist activity.

These laws also lay out a set of obligations for those who suspect they may have come across money laundering or financial activity relating to terrorism. In this course, you will learn about the main points of both Acts and the practical ramifications for business owners.

You Will Learn:

  • The purpose and scope of the Proceeds of Crime Act (POCA) 2002 and the Terrorism Act (TACT) 2000
  • The five obligations set out by the UK money laundering regulations, including the duty to keep proper records and providing staff with appropriate training
  • How money laundering and terrorism are connected and the main points within the TACT legislation
  • Benefits of Taking This Course:

  • If you are a business owner in the UK, this course will help you meet your obligations under money laundering and anti-terror laws
  • If you are a nominated officer at your place of work, this course will help you understand your responsibilities and decide when and how to make a report
  • If you work in the financial sector, you will benefit from this insight into two key pieces of legislation that prevent and penalise money laundering
  • If you are interested in the impact of terrorism on society and commerce, this course will provide you with useful background information on how UK legislation attempts to identify and tackle terrorist action
  • Do you have questions about COVID-19 in relation to this course?

    At findcourses.co.uk we are committed to helping everyone who wants to learn, to learn. So are our trusted partner providers.

    Get in touch on this page to find out whether there are any changes to this course in light of COVID-19.

    Outcome / Qualification etc.

  • The purpose and scope of the Proceeds of Crime Act (POCA) 2002 and the Terrorism Act (TACT) 2000
  • The five obligations set out by the UK money laundering regulations, including the duty to keep proper records and providing staff with appropriate training
  • How money laundering and terrorism are connected and the main points within the TACT legislation
  • Training Course Content

  • If you are a business owner in the UK, this course will help you meet your obligations under money laundering and anti-terror laws
  • If you are a nominated officer at your place of work, this course will help you understand your responsibilities and decide when and how to make a report
  • If you work in the financial sector, you will benefit from this insight into two key pieces of legislation that prevent and penalise money laundering
  • If you are interested in the impact of terrorism on society and commerce, this course will provide you with useful background information on how UK legislation attempts to identify and tackle terrorist action
  • About provider

    New Skills Academy

    New Skills Academy

    Welcome to New Skills Academy – Part of the Be-a Education Family In November of 2013, a single question was asked: ‘What do you want to learn?’ From there, a vision was born of comprehensive, high quality, and affordable online...


    Read more and show all courses with this provider

    Request info

    Tell us what kind of professional training you're looking for and we'll put you in touch with relevant training providers who will send you a quote.

    Contact info

    New Skills Academy

    Hertford Rd, Ware
    SG12 9LH Hertfordshire

    Need Help?

    Tell us what kind of professional training you're looking for and we'll put you in touch with relevant training providers who will send you a quote.

    U.K. L&D Report: 2018 - Benchmark Your Workplace Learning Strategy

    Are you curious about the L&D strategies of some of the U.K.'s top companies?

    Find out what they're up to in findcourses.co.uk's second annual U.K. L&D Report!

    uk-ld-report-2019

    Learn more

    Find a course for you!

      Read the course
     summary on this page

     Fill in your details and Request information

     Receive all the info you need

    Find more courses here