CPD Anti-Money Laundering

Money laundering poses a significant criminal challenge on a global scale. This course commences by providing a definition of money laundering and delineating the "regulated sector" as stipulated by the Proceeds of Crime Act. 

The online Anti-Money Laundering E-Learning course delves into various money laundering offences, encompassing tax evasion, theft, fraud, bribery, and the financing of terrorism. Participants will become acquainted with potential indicators of illicit activities, known as "red flags," and explore the interplay between money laundering and specific financial institutions. The course elucidates how the regulated sector addresses money laundering through adherence to compliance protocols, diligent due diligence practices, and meticulous record-keeping. 

Moreover, the online Anti-Money Laundering course scrutinises the internal controls and monitoring mechanisms implemented by companies to combat money laundering. This includes the establishment of policy statements, the implementation of robust reporting systems, and the delineation of staff responsibilities in an effort to prevent illicit financial activities.