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CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

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Business Finance CPD Online Course Description

UK Anti Money Laundering

UK Anti-Money Laundering

Objectives

On completion of this tutorial, you will be able to:

 

  • Define money laundering and terrorist financing and recognise the similarities and differences between the two crimes
  • Identify the laws and regulations in relation to money laundering and terrorist financing and your associated obligations
  • Recognise the importance of a firm’s systems and controls in relation to managing financial crime risks

 

Overview

This tutorial is a guide to controlling money laundering and terrorist financing risks for financial services staff at all levels. It details the relevant laws and regulations that firms and individuals need to follow, as well as the systems and controls that are used to manage financial crime risks.

The information is pitched so that the tutorial is relevant to those with no experience of the UK anti-money laundering (AML) and counter-terrorist financing (CTF) regime, although there is sufficient detail to make the tutorial useful to more senior managers as well.

Prerequisite Knowledge:
No prior knowledge is assumed

Tutorial Information:
Tutorial Level: Introductory
Tutorial Duration: 75 mins

Registration Information

This short online course can be purchased individually or as part of the following discount scheme(s).

 

Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 1.5 hours CPD units: 1.50

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