Anti-Money Laundering and Counter-Terrorist Financing

• 30 Minutes
• For all staff
• 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.