Anti-Money Laundering (UK)
Duration10'
No. of mini-lessons4
ResourcesInfographic
Duration 10'
No. of mini-lessons 4
Resources Infographic
Course overview
Your employees have likely seen a lot about organised crime on the news. They’re all pretty much in it for one reason: money. But to spend their ill-gotten gains, criminals must try to make their earnings look legitimate. And to do that, they’ll try to trick the employees and the business they work for.
So, employees in finance have the responsibility to be on the lookout for suspicious behaviour. If they don’t do their due-diligence checks, they could inadvertently be helping criminals. Through this course, they’ll understand what criminals do to hide their identity, and how they distance themselves from their earnings.
What's covered
Definition of money laundering and businesses subject to supervision
Identifying high-risk factors for money laundering
How to apply customer due-diligence checks
Why your teams need this course
The more employees understand money laundering, the better they can protect against it. So, everyone in finance needs to understand how criminals can trick them into accepting dirty money. This course will cover how criminals launder their money, which businesses need to be careful, and how employees should run due-diligence checks.
