A comprehensive set of modules to explain relevant aspects of money laundering and how to take action against it in all sectors, including understanding money laundering; how to identify unusual activity and spot accounting red flags; how to report unusual activity and the relevant legislation and policies that organisations need. Course duration is 55 minutes.
- Anti-money laundering: What is money laundering?
- Anti-money laundering: Identifying unusual activity
- Anti-money laundering: Reporting unusual activity
- Anti-money laundering: Legislation, responsibilities and policy
