- Describe what money laundering is and how it is done
- Understand UK money laundering legislation and what they cover
- Explain how to prevent money laundering
- Describe the consequences of non-compliance with the anti money laundering legislation
This interactive course aims to help you recognise what money laundering is, how it is done, who does it and what you can do to help prevent it.
What should I expect from the course?
The course will take 30-40 minutes.
Upon completion, you will have a thorough understanding of anti money laiundering techniques and why they’re so important.
There is a test at the end of the course and a downloadable certificate to demonstrate your knowledge.