• Lesson

Smart Revision: Anti-Money Laundering

  • 45m
  • Editable
  • Assessment

This module looks at why and how money laundering occurs, why it’s against the law, and the measures that your organisation can take to guard against the practice.To help illustrate these points we will be following the antics of Barry, a criminal who is involved in all sorts of illicit activity. You will be positioned as a newly appointed police officer who joins the Anti-Money Laundering Division. Your mission is to stay one step ahead of the criminal gang, and to do this, you must learn the basics of money laundering.Learning Outcomes for this module include:Clarity on what the law and regulations state regarding anti money laundering.The measures that your organisation can take to guard against the practice.Ability to identify Money laundering .The tools to prevent money laundering and protecting themselves and their organisation within their role

Accreditations and Endorsements

CPD certified

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