Stopping dirty money from cleaning up
Protect your business from being used for criminal activities quickly and with minimal downtime with our online Money Laundering course. After training, your employees will be able to potentially identify and prevent money laundering schemes.
It's estimated that £25 billion a year is lost to money laundering activities in the UK. This affects the wider economy, but closer to home it affects you and your business. Every year we make up the loss in tax revenue and many legitimate businesses struggle to compete with these criminal enterprises.
Our course covers:
- Definition of Money Laundering
- Money Laundering Regulations
- Risk assessment
- Your responsibilities
- Nominated officers and staff training
- Recognising and reporting suspicious actions or activities
- 'Fit and Proper' tests
- The Proceeds of Crime Act 2002
Price: £30.00 + VAT
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