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Anti-Money Laundering Regulations

Money Laundering Regulations

A Learning Lab eLearning CPD Regulations Module

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As the second step in our anti-money laundering pathway, this module covers the core anti-money laundering legislation.

 

After completing this module, we recommend continuing your development by undertaking the third and final part of this pathway.

Completion time: 15 mins
Format: eLearning module
CPD accredited: Yes

Module Content

By completing this module, you will understand:

– Money laundering offences

– The Terrorism Act & Financial Sanctions

– The Proceeds of Crime Act 2002

Dave says: The next module in this pathway is Anti-Money Laundering In Practice

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.
Go to the next module