Approved by CPD

Worldwide, money laundering is a major criminal problem therefore, our course begins by defining money laundering and describing the ‘regulated sector’.

We move on to discuss money-laundering offences such as tax evasion, theft, fraud, bribery and the financing of terrorism. In addition, you will learn about the ‘red flags’ which could indicate illegal activity.

Finally, our course moves on to examining internal controls and monitoring companies can use to fight against this, including policy statements, effective reporting systems and staff responsibilities.

Our course is ideal for all in business and specifically those who work in organisations which handle large amounts of money.

Modules

Introduction to the subject, Laws that surround this, Money Laundering, Due Diligence, Internal Controls and Monitoring.