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As the first step in our anti-money laundering micro-course, this module is for those looking to understand the basics of money laundering and the regulations.
After completing this module, we recommend continuing your development by undertaking the second and third modules in this micro-course.
Completion time: 15 mins
Format: eLearning module
CPD accredited: Yes
– What is money laundering?
– The methods of money laundering
– Money laundering regulations
-FCA oversight
-Fraud prevention
-Money laundering risks
The next step in our anti-money laundering micro-course is our module on the regulations that are in place to prevent money laundering.