This comprehensive e-learning course focuses on the importance of complying with anti-money laundering regulations and understanding the risks associated with money laundering activities. Participants will learn how to recognize potential signs of money laundering, understand the minimum checks and controls required by organizations, and ensure compliance with relevant regulations.
Through interactive modules, learners will gain insights into the mechanisms of money laundering, how to identify suspicious activities, and the procedures for reporting suspicions. Additionally, the course covers the role of the National Crime Agency (NCA) in combating money laundering and terrorist financing, helping participants understand the broader context of AML efforts.
LEARNING OBJECTIVES:
Equip your employees with the knowledge and tools they need to protect your organization from the risks of money laundering. Enroll in our AML Awareness Training today and ensure compliance with regulatory requirements while safeguarding your business reputation.
DISRUPTIVE FOCUS
