Anti-Money Laundering
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10 BentoBites
This Anti-Money Laundering course will provide you with the key skills you need to recognise money laundering taking place and what action to take if witnessed.
![courseContent.image.description](/img/course/2023/07/11/Anti-Money-Laundering_uid_64ad6459071ec.jpg)
Learning Objectives
- Identify what money laundering is and how it works
- Identify the role of the Financial Conduct Authority (FCA), the National Crime Agency (NCA) and the Money Laundering Regulations of 2007
- Identify what behaviours may indicate money laundering activity
- Identify what actions are expected of staff to prevent money laundering
- Identify what you can and can’t do when you have identified suspicious behaviour