Money laundering and the proceeds of crime for finance professionals online course
Finance professionals providing their services perform a key role, acting as gatekeepers to the financial sector. These services can be exploited by criminals to launder the proceeds of their unlawful activity.
As professionals working in a regulated sector, staff need to be able to recognise high risk business activities and be aware of the anti-money laundering regime, as failure to comply with legal and regulatory obligations can result in serious consequences for an organisation or an individual.
Price: £35 + VAT
What you will gain
This course delivers an understanding of responsibilities under the Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002, with guidance on promoting an effective risk-based approach, ensuring compliance with staff obligations.
This course is aimed at finance professionals providing services as an auditor, external accountant, insolvency practitioner, tax adviser, and trust or company service provider.
By the end of this course, you will have a greater understanding of:
- the nature of money laundering
- identifying and evaluating higher risk clients and areas of business
- the legal obligations placed upon staff
- the principal elements of a customer due diligence policy
- reviewing, developing and implementing systems and controls within an organisation
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