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Anti-Money Laundering

Description

The aim of this module is to provide the learner with a thorough understanding of money laundering, covering relevant regulations for financial sectors and businesses engaged in substantial cash, property, or goods transactions. It delves into the illegality of money laundering and its implications.

This module will cover:
  • Understanding the concept and consequences of money laundering.
  • Examining regulations, monitoring, and controls associated with money laundering.
  • Clarifying the commission of money laundering offenses and how they occur.
On completion of this module, learners will be able to:
  • Explain the concept of money laundering and recognise its impact on financial services and other relevant business sectors.
  • Describe and interpret the laws pertaining to money laundering.
  • Understand the duties and obligations involved in detecting and reporting money laundering activities.

Module Structure:

LEARNING OBJECTIVES
Aims and Learning Outcomes
Who should take this learning module?

TOPIC 1: OVERVIEW OF ANTI-MONEY LAUNDERING
What is Money Laundering?
Why is Money Laundering Illegal?

TOPIC 2: THE OFFENCE OF MONEY LAUNDERING
Money Laundering Regulations
Who the Regulations Apply to
How the Offence of Money Laundering is Committed
Anti-Money Laundering Controls and Monitoring
Reporting Suspicious Activity
Conclusion

END OF LEARNING MODULE
End of Learning Module Summary

The learning module plus the assessment module will take approximately 60 minutes to complete.

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