Anti-Money Laundering and Counter-Terrorist Financing
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30 Minutes -
For all staff
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EU
Anti-money laundering laws across the EU carry severe penalties, alongside measures preventing terrorist financing through trade payments and investments. This 30-minute course helps staff recognise how money laundering and terrorist financing take place, detect and prevent both, apply appropriate levels of customer due diligence, and understand what to do when something does not add up.
The EU framework has been tightening steadily, with more prescriptive due diligence expectations and a growing focus on beneficial ownership. Obliged entities extend well beyond banking. Training staff across the business gives your organisation the human judgement layer that automated screening cannot replicate, and satisfies the ongoing training requirement that supervisors examine directly.
What you’ll learn in
this course
- Recognise the processes of money laundering and terrorist financing
- Detect and prevent money laundering and terrorist financing
- Conduct appropriate levels of customer due diligence
- Keep records, make timely reports to the Money Laundering Reporting Officer and avoid tipping off suspects
- Recognise red flags to help reduce the risks of money laundering
Hear from our customers
Incredibly helpful support team, who work with you to provide tailored advice and practical assistance. You are supported every step of the way. Would highly recommend.
Feefo Customer Rating ★★★★★ 4.9/5
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