Anti-Money Laundering-CPD & Institute of Hospitality Approved
Money-Laundering is a major criminal problem, worldwide. This course starts by defining moneylaundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud,
bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate
illegal activity, and the connections between money-laundering and certain financial institutions.
You'll see how the regulated sector combats money-laundering through compliance, due diligence,
Finally, the course examines the internal controls and monitoring used by companies to fight against
money-laundering, including policy statements, effective reporting systems, and staff
About BAB Business Group
BAB Business Group
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We provide a wide range of Training courses including Health and Safety, First Aid, Mental Health, Business Skills, Health & Social Care, Hospitality and many more. To discuss your Health, Safety or Training needs call our helpful team today on: 0161 327 3099 or email: email@example.com
COVID INFORMATION: Do not attend any of our courses if you have any of the symptoms of Covid-19, have recently been in contact with someone who has tested positive or are awaiting a PCR test result. You may be asked to sign a COVID Health declaration upon entry to our courses and may be refused entry if you fail to comply. Our premises are adapted and continually monitored to meet and adhere to the current COVID-19 government guidelines.
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