Preventing Money Laundering

Discover the impact of money laundering on business, explore the key terms and elements of money laundering regulations, and learn how to recognise the risks of money laundering and avoid unknowingly breaking the law.

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
Describe the three stages of the money laundering process
Explain how we fight to tackle the problem

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