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Financial Crime (AML/CFT/CPF) Fundamentals
This Financial Crime Fundamentals training course suitable for staff in an organisation as part of necessary procedures to prevent and detect money laundering.
Regulated businesses are required to undertake training relevant for their staff's role and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.
- - Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact their industry, their organisation and themselves
- Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
- Understand the definition of suspicion and how to identify suspicious transactions
- Be aware of red flags relevant to their industry and know how to spot them
Learning Objectives:
Target Learners:
All Staff
Level:
All Levels
Duration:
45 Minutes
Price:
£50
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