Our Money laundering & proceeds of crime module is aimed at raising awareness of the ways criminals try to use financial systems to hide the proceeds of crime and what you should look out for.
What does the module cover?
- Learn what is meant by the Proceeds of Crime
- Understand what Money Laundering is
- Gain insight into how Money Laundering works
- Identify and avoid potential suspicious activity
- Know what to do if you suspect a Money Laundering attempt
- Effective & affordable
- Clear, concise content
- Quick & easy learning
- Provides proof of learning
- Encourages good practice
- Easy to schedule
From just £20 per user
Have questions? Get in touch...