Anti-Money Laundering (UK)

You’ve likely seen a lot about organized crime on the news. They’re all pretty much in it for one reason: money. But to spend their ill-gotten gains, criminals must try to make their earnings look legitimate. And to do that, they’ll try to trick you and the business you work for.

So, it’s your responsibility, as someone in finance, to be on the lookout for suspicious behavior. If you don’t do your due-diligence checks, you could inadvertently be helping criminals. Through this course, you'll understand what criminals do to hide their identity, and how they distance themselves from their earnings.

By the end of this course, you’ll be able to:

• Define money laundering and businesses subject to supervision
• Identify high-risk factors for money laundering
• Apply customer due-diligence checks

Why take this course?

The more you understand money laundering, the better you can protect against it. So, everyone in finance needs to understand how criminals can trick you into accepting dirty money. This course will cover how criminals launder their money, which businesses need to be careful, and how to run your due-diligence checks.

10 mins | SCORM | Infographic