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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
– Money laundering offences
– The Terrorism Act & Financial Sanctions
– The Proceeds of Crime Act 2002
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.