Anti-Money Laundering [Non-financial services version]
To prevent the proceeds of crime from finding their way into the formal economy, most countries have extremely tough laws with severe penalties. Similar laws prevent the financing of terrorism via trade payments, investments, remittances and money for education. Our Anti-Money Laundering Refresher reminds your staff of their obligations regarding prevention, due diligence and reporting suspicious activity.
- 15 Minutes
- For all staff
Learning objectives
- Recognise the three stages of the money laundering cycle
- Be aware of the offences and penalties under anti-money laundering legislation
- Fulfil your obligations in relation to customer due diligence and suspicious activity reporting
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