Professional Refresher

Transaction Laundering
Module Released June 2022 | CPD time: 1
This module is designed to provide an introduction to transaction laundering, which is a form of money laundering that is becoming increasingly prevalent in the payments sector. It will primarily focus on explaining the concept, and why it presents a problem for governments, enforcement agencies and the financial sector. It will also outline how transaction laundering differs from other, more traditional, forms of money laundering.
1. Introduction
1
2. The Problem
2
3. Transaction Laundering and the Law
3
4. Prevention and Detection
4
Module Test
5