Anti Money Laundering

Description

This online course introduces the basic knowledge required for an understanding of law relating to money laundering and how to recognise suspicious activity. The course is suitable for all staff.

Content:

• What’s this course about …?
• Watch a brief video …
• An Introduction to Money Laundering
• Money Laundering Legislation
• Money Laundering Offences
• Verification of Identity
• Recognising and Reporting Suspicion
• Money Laundering and letting / estate agents