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Anti-money laundering essentials

  • By: Nimble Elearning Ltd
  • Duration: 50 minutes
  • Price: £14 (Bulk discounts available; 25% charity discount applies)

Have you ever thought about the journey your cash might have taken to get to you? Would you have any idea if it had been used in a crime?

Every year, billions of pounds are illegally laundered through the UK. Any one of us could be handling laundered money without even realising it!

‘Money laundering’ is a tactic used by criminals to turn profits from illegal activity into seemingly ‘honest’ proceeds. By legitimising these ill-gotten gains, criminality can continue to thrive, thereby funding further corruption and terrorism, undermining financial sectors and negatively impacting the economy as a whole.

To prevent ‘dirty’ money from flowing freely through our system, it’s vital that companies and individuals know how to spot this type of financial crime.

This course aims to increase awareness of money laundering and includes a range of learning activities to help you develop your understanding of money laundering and how to prevent it.

When you finish the course, you’ll be asked to demonstrate your understanding by completing a short assessment.‍

Courses developed by Nimble Elearning have been certified by the CPD Certification Service and count towards your annual CPD requirement.

Anti-money laundering essentials

Objectives

After completing this course, learners will be able to:

  • Describe what money laundering is and how it is done
  • Understand UK legislation and regulations regarding money laundering and what they cover
  • Explain how to prevent money laundering
  • Recognise the consequences of non-compliance with anti-money laundering legislation

Topics

Topics explored in this course, Anti-money laundering:

  • Money laundering and terrorist financing
  • Government anti money laundering legislation
  • Preventing money laundering
  • Consequences of non-compliance

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