AML in Money Service Businesses

This online training course on anti-money laundering explores the AML legislation in place to ensure that organisations are able to identify and mitigate the risks of facilitating money laundering. The course is designed to raise awareness and tackle important elements in the fight against money laundering, focusing equally on current regulation standards and increased awareness as to the red flags and signs of money laundering activity.

Course syllabus:

  1. What money laundering is and how/why it takes place

  2. How to spot signs of money laundering

  3. What constitutes a money laundering offence

  4. What the 'regulated sector' is and the role of regulators

  5. Key money laundering legislation

  6. How to ensure compliance with regulations