Key topics include:
- Money laundering regulations and FCA rules
- Terrorist financing and transfer of funds regulations
- The impact of multijurisdictional regulation
- Ongoing monitoring, reporting of suspicions and more
e-Learning, available on-demand
Costs are per licence, lasting 6 months
This course will help delegates understand what money laundering is, what the law says and what their responsibilities are. Using interactive exercises and real-life scenarios, learn how to spot and report suspicious activity and demystify jargon.