Anti Money Laundering & Fraud Awareness for FCA Regulated Firms
Aim: Delegates will learn how money laundering works, be aware of their responsibilities and be able to report any suspicious transactions.
By the end of this module the delegate can:
- Identify what money laundering is and how it works
- Display an understanding of their obligations under the regulations
- Describe the features of money laundering
- Be aware of the offences that might be committed and the penalties