Preventing Money Laundering (Essentials)

A shorter version of Preventing Money Laundering which does not include the Customer Due Diligence or Reporting Suspicious Activity modules.

Discover the impact of money laundering on business and explore the key terms and elements of money laundering regulations.

The Financial Action Task Force (FATF) international standards and the EU’s 5th Money Laundering Directive have been in force in the UK since 2020.

Learning Objectives

Understand what money laundering is
Identify how we see it in practice

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Course Duration:

20 mins

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Accreditations

CPD

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Touchpoint:

AA accessible

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Accessible PDF:

eBook

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| Resources | Elearning Off-the-shelf online courses | Preventing Money Laundering (Essentials)

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