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Anti-Money Laundering Regulations

Money Laundering Regulations

Learning Lab eLearning module

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

After completing this module, we recommend continuing your development by undertaking the final module in this micro-course.

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

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

The next step in our anti-money laundering micro-course covers your role in reporting suspicions of money laundering and the importance of verifying your client’s identity.