Cost: £14 per delegate (50 mins)
Have you ever thought about the journey your cash might have taken to get to you? Would you have any idea if it had been used in a crime?
Every year, billions of pounds are illegally laundered through the UK. Any one of us could be handling laundered money without even realising it!
‘Money laundering’ is a tactic used by criminals to turn profits from illegal activity into seemingly ‘honest’ proceeds. By legitimising these ill-gotten gains, criminality can continue to thrive, thereby funding further corruption and terrorism, undermining financial sectors and negatively impacting the economy as a whole.
To prevent ‘dirty’ money from flowing freely through our system, it’s vital that companies and individuals know how to spot this type of financial crime.
This course aims to increase awareness of money laundering and includes a range of learning activities to help you develop your understanding of money laundering and how to prevent it.
When you finish the course, you’ll be asked to demonstrate your understanding by completing a short assessment.
After completing this course, learners will be able to:
- Describe what money laundering is and how it is done
- Understand UK legislation and regulations regarding money laundering and what they cover
- Explain how to prevent money laundering
- Recognise the consequences of non-compliance with anti-money laundering legislation
Topics explored in this course, Anti-Money Laundering Essentials:
- Money laundering and terrorist financing
- Government anti money laundering legislation
- Preventing money laundering
- Consequences of non-compliance
Please note that when booking any e-learning course there will be a delay in receving the log in details as ALCA staff need to set up the links. Thank you.
