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This module is your final step towards completing our Anti-Money Laundering pathway and explores how to put anti-money laundering tactics into practice in your everyday role.
After completing this module, we recommend continuing your development by moving on to our Data Protection and GDPR pathway.
Completion time: 15 mins
Format: eLearning module
CPD accredited: Yes
– Your personal responsibilities in reporting suspected money laundering
– The process of reporting knowledge or suspicions of money laundering
– The importance of verifying a customer’s identity
Our Data Protection and GDPR pathway offers a snapshot of how to prevent identity theft and phishing. It also explores how the eight personal rights affect you and your client.