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Money Laundering Awareness

Cutting Wood

Our online Money Laundering Awareness content shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Outcomes:


Money Laundering Regulations
Risk assessment
Nominated officers &amp; staff training
Recognising &amp; reporting suspicious actions or activities
The Proceeds of Crime Act 2002