Anti Money Laundering
Money laundering is more common than many people think; HMRC estimates that £40 billion is laundered in the UK every year. This online course prepares your employees to do their part to prevent money laundering, by taking on tasks such as due diligence and checking someone’s identity. Here's what's covered: the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Approved by CPD & Institute of Hospitality
CPD Units: 2