Money Laundering Awareness shows users how to assess the risk of money laundering in their business and report suspicious transactions or activities. The course aims provide an understanding of what the everyday responsibilities are under the money laundering regulations and the measures that can be taken to protect businesses against the risk of money laundering.
Duration: 60 minutes
Valid: Up to 1 year after purchase.
Assessment: Learners will be assessed throughout the course, with a total of 15 questions. 70% of the questions will need to be answered correctly in order to pass and receive a certificate.
Endorsement(s): Institute of Hospitality and BIIAB.
Accreditation: CPD awarding body.