Anti-Money Laundering
This Anti-Money Laundering course will provide you with the key skills you need to recognise money laundering taking place and what action to take if witnessed.
Learning Objectives
- Learn what money laundering is and how it works
- Understand the role of the Financial Conduct Authority (FCA), the National Crime Agency (NCA) and the Money Laundering Regulations of 2007
- Recognise what behaviours may indicate money laundering activity
- Understand what actions are expected of staff to prevent money laundering
- Identify what you can and can’t do when you have identified suspicious behaviour
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