Learning Outcome

This module will enable the user to identify and understand what constitutes money laundering. Upon completion, users will be confident in their ability to identify and report suspicious activity to the relevant authorities. 

Target Audience

This course is suitable for any user 

Course Outline

  • What is Money Laundering
  • Legal Background 
  • Customer Due Diligence 
  • Warning Signs 
  • Reporting Suspicious Behaviour 

Legislation 

The Money Laundering , Terrorist Financing and Transfer of Funds Regulations (2017) 

Serious Crime Act (2015) 

Crime and Courts Act (2013) 

The Money Laundering Regulations (2007)  

The Proceeds of Crime Act (2002)  


Revolutionise your workforce training

Speak to our team to see what Bolt can do for you

 

Get in touch