A comprehensive set of five modules explaining money laundering and how to take action against it in money service businesses. Modules cover: an introduction to anti-money laundering; understanding money laundering; how to identify unusual activity; how to report unusual activity and relevant legislation and the roles, responsibilities and policies that organisations need to have to stay within the law. Course duration is 1 hour 5 minutes.
- Anti-money laundering in Money Service Businesses: What is money laundering?
- Anti-money laundering in Money Service Businesses: Identifying unusual activity
- Anti-money laundering in Money Service Businesses: Reporting unusual activity
- Anti-money laundering in Money Service Businesses: Legislation, responsibilities and policy
