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 12 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.