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02033227170
02033227170

Money Laundering Awareness

The Money Laundering Regulations 2017 lays down the obligations of private sector companies working in areas of higher money laundering risk.

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About this Money Laundering Awareness Training Course

Businesses that handle and process large amounts of money are at risk of money laundering and financial crime, particularly those where illegally obtained cash, goods or property could be bought, sold or exchanged. Protecting your business, from a financial and legal standpoint, is vital.

Duration Duration
Dependent on delivery method, this course takes between 1-2 hours to complete and gain your certificate.
Entry & Level Entry & Level
There are no barriers to entry on this course. This is an awareness course, suitable for all. 
Certification Certification
On completion of this course, either download your certificate or access at a later date online. 
Accreditations Accreditations
This course is CPD accredited. It meets accepted Continuing Professional Development (CPD) guidelines. 

 

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Money Laundering Awareness Training Course Outline

The aim of this course is to greater increase your knowledge of money laundering and prevention, as well as the relevant laws and legislation.

The key points covered in this course are:

  • The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 & The Proceeds of Crime Act 2002
  • Suspicious activity and signs
  • Money laundering process
  • Prevention

Money-Laundering-Awareness

 

 

 

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Providing relevant knowledge and skills

Money Laundering Awareness Training Course Learning Outcomes

On completion of this course, learners should know and understand the following:
 
  • Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
  • Understand what suspicious activity might look like and any other red flags to look out for
  • Understand the steps in the process of money laundering and how it can be prevented
FLXB Money Laundering Awareness Training Certificate

 

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It's easy to get certified in Money Laundering Awareness

Just follow these four simple steps, sit back, relax and let us do the hard work for you and your team.

1
Book A Course Select the right online training package via the website, by messaging us or calling.
2
Login Once everything has been booked, you will receive login details for you and your staff.
3
Complete Course Complete the course you purchased in the delivery method you chose.
4
Become Certified Great! Now you're certified and can download the certificates from the portal.

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