This training course is crucial for those who handle the company’s finances. At the end of the course, trainees will be able to:
» Define money laundering and recognise its impact
» Distinguish between the stages of the money laundering process
» Recognise key provisions of the money laundering regulations
» Identify the main supervisory authorities and the penalties for breaches of relevant regulations.
» Identify who is a politically-exposed person
Our view… This is a 40-45 minute interactive course. It teaches you about money laundering: what it is, where it occurs, and the associated regulations. It is very useful for anyone who works with money, and is essential for anyone who deals with a company’s finances.
This training course is approved by ROSPA – The Royal Society for the Prevention of Accidents.