Anti-money laundering and combatting terrorist financing: UK edition
“Anti-Money Laundering and Combatting Terrorist Financing” provides employees with guidance around how to detect and prevent these financial crimes. The course covers what money laundering and how it typically occurs; it also emphasizes know-your-customer due diligence, complying with sanction programs, and identifying red flags as integral to preventing money laundering and terrorist financing. Lastly, employees receive instruction on recordkeeping and reporting suspicious activity.
Anti-money laundering, combating terrorist financing, Know Your Customer (KYC) due diligence, sanctions compliance
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