Introduction to Anti-Money Laundering Regulations 

Explain the meaning of money laundering

Identify how criminals use a front business

Recall the three stages of money laundering

Indicate when the five EU directives came into force

Describe the functionality of the Proceeds of Crime Act 2002

List the core obligations of training

State the various training methods and assessments

Discuss the role of a money laundering reporting officer

Define the meaning of a risk-based approach with a client

Outline the main elements of customer due diligence

Money laundering is a huge, global phenomenon

Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender

This course will teach you how to spot a business build for money laundering and how to identify suspicious activities