Anti-Money Laundering Online Training Courses

Describe how the Bribery Act 2010 affects regulated firms

Identify the risks faced by firms in respect of bribery and corruption

Apply this knowledge to your own working practices

Understand what Money Laundering is, how it is perpetrated and what can be done to counter it

Understand what constitutes Terrorist Financing and where it can differ from Money Laundering

Be aware of the requirements of the key acts, legislation and regulations that apply and your responsibilities

Understand your responsibilities in relation to collecting and recording customer data

Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions

Provide a definition of a Politically Exposed Person (PEP)

Understand what Money Laundering is, how it is perpetrated and what can be done to counter it

Understand what constitutes Terrorist Financing and where it can differ from Money Laundering

Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities

Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions

Provide a definition of a Politically Exposed Person (PEP)

Describe what Whistleblowing is and types of issues that can be raised

Understand your firm's responsibilities