interactive
Anti-Money Laundering
Updated Dec 03, 2024
What you'll learn
- Understand what the Anti Money Laundering Regulations are
- Recognise the importance of conducting a risk assessment
- Understand policies, procedures and controls
- Adopt appropriate internal controls
- Identify Politically Exposed Persons (PEPs)
- Stay informed about relevant training and
- Recognise the importance of keeping adequate records
Course Description
All organisations must comply with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Money Laundering Regulations are designed to protect the financial system, as well as preventing and detecting crime. This training course is crucial for those who handle the company’s finances. This course is crucial not only for employees who handle your company finances but for those
who may be responsible for signing off invoices or instructing new suppliers.
