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Anti-Money Laundering And Counter-Terrorist Financing UK

This course focuses on the obligations individuals and companies have to prevent and detect money laundering and terrorist financing activities as well as reporting and record keeping obligations.

Ideal for finance and payment industry employees working at customer-facing and risk management roles, including KYC, fraud detection, accounting and payroll departments.

EPA Members Get 30% Off*
Non-Members

This course covers topics such as identifying potential suspicious activities and irregular transactions; conducting Customer Due Diligence, Enhanced Due Diligence and Customer Monitoring.
It also delves into offences and penalties under the UK laws, along with individual reporting obligations of firm workers.

During this course, you will learn:

    What and how money laundering and terrorist financing is and works
    How to recognise your legal obligations and your role in preventing and detecting money laundering and terrorist financing
    The need for firm policies and prodecures
    How to conduct risk-based Customer Due Diligence and Enhanced Due Diligence
    How to recognise common red flags and triggers taking the appropriate action
    How and when to seek advice and report suspicions of money laundering or terrorist financing
    How to avoid 'tipping off' anyone suspected of money laundering or terrorist financing
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    Self-pace e-Learning online access
    Duration: 60 minutes approximately
    Audience type: All levels

* EPA Members 30% discount applies only to multi-access course bookings. Conditions apply.

Interested in booking our courses for you or your organisation?

Corporate bookings and pricing available