Anti-Money Laundering

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.


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