This course helps you to get familiarised with money laundering and enables you to secure your business from possible threats.
This course provides an overview of how money laundering is conducted, the impact it can have on your organisation, as well as how to report it.
Your learning objectives are:
Understanding the purpose and three stages of money laundering
Complying with your anti-money laundering obligations as an employee
Reporting and escalating suspicious activity
Familiarising yourself with the requirements of the 5th Anti-Money Laundering Directive
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