Duration: 60 Minutes | Language: English UK

Learning Objectives

- Identify the methods that criminals use to launder money and finance terrorism

- Apply risk-based due diligence procedures

- Explain the financial sanctions regime and their responsibilities in relation to it

- Explain the relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws and regulations

- Identify suspicious behaviour and know how to escalate concerns

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