By the end of this course you will be able to:
Understand the consequences of involvement in money laundering and terrorist financing, for both your business and yourself.
Explain the key elements of the UK’s anti-money laundering and counter-terrorist financing laws and regulations.
State the main UK money laundering and terrorist financing offences.
Describe systems and controls designed to manage the risk related to these activities.
Apply the law to business scenarios.
Understand your personal liability.