Money laundering can occur at any level, in any business, and is often very difficult to recognise when it is happening. With our help you and your team can gain a thorough knowledge of Anti-Money Laundering, getting everyone up to speed on what suspicious behaviour looks like, and how to respond to it.
While money laundering isn’t child’s play, the stages involved in money laundering are deceptively simple. You’ll step on to the playground for a minute to watch crafty Johnny as he does a little money laundering of his own.
The course will cover the following areas:
- Dirty Dealings
- Playing detective
- Reporting offences
Work through the sections within the course to learn about the areas within money laundering. The course allows you to read and investigate information in the course and is available on any device, with the ability to save, exit, and return without losing your progress.
The course is designed to take 40 minutes but is structured so you can learn at your own pace and you can complete and revisit the course as many times as you like.
Who is the course for?
Anyone looking for some guidance and inspiration on how to effectively solve problems within your business. This could also be part of a wider personal development plan.
Upon completion of the course, you will be able to access your personalised certificate, which you can download and print.
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