Anti-Money Laundering Online Course
Learn to recognise the signs of money laundering and understand your legal reporting obligations under UK anti-money laundering regulations. This CPD-accredited course covers the Proceeds of Crime Act 2002, suspicious activity reporting, and the penalties for non-compliance.
What You'll Learn
- What Is Money Laundering?
- The Three Stages of Money Laundering
- UK Anti-Money Laundering Legislation
- Recognising Suspicious Activity
- Your Reporting Obligations
- The Role of the Money Laundering Reporting Officer
- Penalties for Non-Compliance
Who Needs This Course
Essential for managers, finance professionals, HR staff, and employees in regulated industries who need to understand their obligations under UK anti-money laundering legislation.
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