Money Laundering Awareness

Businesses dealing with significant financial transactions are at risk of money laundering and financial crime, especially if they handle cash, goods, or property that could be illicitly obtained. Safeguarding your business from financial and legal repercussions is crucial. This Money Laundering Awareness course will equip your staff with knowledge of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, help them recognize suspicious activities, understand the stages of money laundering, and learn effective prevention strategies.