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Money Laundering


Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector.

Learning Objectives/Outcomes

  • Assisting another to retain the benefit of crime
  • Acquiring, possession and use of criminal proceeds
  • Concealing or transferring proceeds to avoid prosecution or a confiscation order
  • Failure to disclose knowledge of suspicion of money laundering
  • Tipping Off

Target Audience

Business and corporate