Preventing Money Laundering (Essentials)

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.

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.

This is a cut-down version of the full Preventing Money Laundering course, focusing on the essential information for learners.

Learning Objectives

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

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Course: Preventing Money Laundering (Essentials)

Preventing Money Laundering (Essentials)

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