Anti-Money Laundering

Refreshed January 2020 | CPD time:

With the ever-increasing scale of the money laundering problem, it is not surprising that tackling the issue is high on the international agenda. As a result, combating money laundering continues to be a major challenge for the financial sector in the UK and globally. This module examines anti-money laundering legislation and regulation, the role of the money laundering reporting officer, how to report suspected money laundering, the Money Laundering and.

Terrorist Financing (Amendment) Regulations 2019, the Money Laundering Regulations, the Proceeds of Crime Act 2002, terrorist financing, and the sanctions and penalties that can be imposed for money laundering.