Description
This course will not only ensure that your organisation complies with its regulatory obligations but will also minimise the risk of money laundering activities.
Objectives
The law and risks relating to money laundering and terrorist financing are of increasing importance, by the end of this course you will have:
- Gained an understanding of the new law relating to money laundering (MLR2017)
- Identified and be able to deal with suspicious circumstances
- Understand the risks associated with money laundering
- Learn how sanctions will be more effectively enforced under MLR2017
- Learn about the change in approach to due diligence and source of funds enquiries
Certificate
By completing/passing this course, you will attain the certificate Certificate
Learning credits
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