Anti-Money Laundering Essentials
Refreshed March 2024 | CPD time: 1 Hour 15 Minutes
Combating money laundering is a major challenge for financial sector firms and their employees. This module examines the basics of money laundering, including examples of the crime, and how to identify red flags and react to suspected cases.
1. What is Money Laundering?
2. Identifying Red Flags
3. Responding to Red Flags
4. Preventing and Detecting Money Laundering
5. Latest Money Laundering Developments
Module Test