Topics Covered:
- What money laundering is
- Legislative framework
- The anti-money laundering policy statement
- Controls and monitoring
- Due diligence
- Training
- Record-keeping
Who is it aimed at?
Any employee who may be in a position where money laundering is a potential risk, as well as their managers. It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it. Just go to: www.highfieldelearning.com for the demo Try it for free
Duration: 1 Hour self-paced online learning
Assessment: Multiple choice questions