• Lesson

Anti-Money Laundering

  • 30m
  • Editable
  • Assessment

In this module, you’ll find out why and how money laundering occurs, discover why it’s against the law, and explore some of the measures that your organisation can take to guard against the practice.

Learning Outcomes for this module include: 

  • Gain clarity on what the law and regulations state regarding anti money laundering and the measures that your organisation can take to guard against the practice. 
  • Gain an appreciation of what is meant by money laundering, how it happens and what their role is in preventing money laundering and protecting themselves and their organisation.
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Accreditations and Endorsements

CPD certified

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