Getting to grips with Money Laundering

Quorum Training - A Wilmington Company
Course summary
25 GBP excl. VAT
Next available date: Enquire for more information - Distance
e-learning / Online / Distance

Course description

Getting to grips with Money Laundering

This module is aimed at all staff and will help users understand the key principles of anti-money laundering legislation and what they need to do to comply with the law.

Training Course Content

What Is Money Laundering?

  1. What classic ‘money laundering’ means
  2. How money laundering works
  3. How money laundering works: self-test
  4. A more modern definition of money laundering

What Offences Could I And My Firm Commit?

  1. The relevant legislation
  2. Offences under POCA
  3. Scenarios – criminal property?

What Are My Main Responsibilities?

  1. A risk-based approach
  2. Customer Due Diligence (CDD)
  3. Reporting suspicions of money laundering

What Else Should I Consider?

  1. Other FAQs

Final Test Of Knowledge

  1. Final Test

About provider

Quorum Training

Quorum Training - Business and Finance Courses for Professionals

Quorum Training provides a range of specialist courses designed specifically for business and finance professionals. Covering Accounting and Finance, Taxation, VAT, Governance, Risk and Compliance, Financial Markets and Corporate Treasury, and Charities. Quorum deliver bespoke in-house and public training programmes....

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Contact info

Quorum Training - A Wilmington Company

5th Floor, 10 Whitechapel High Street
E1 8QS London

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