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The Theory of Money Laundering

1 hour eLearning
What you are going to learn

About this course:

Objective:
For trainees to increase there understanding of what laundering is, how it can arise, how to identify possible warning signs; and how to comply with the Money Laundering Regulations, including carrying out Client Due Diligence (CDD). Also to understand what steps to take to prevent being prosecuted for criminal offences under the Proceeds of Crime Act 2002, including making a Suspicious Activity Report (SAR), and obtaining consent from the National Crime Agency (NCA) to continue acting for the client where appropriate.

Intended audience:
SQE Trainees

Duration:
1 hour
Topics covered:
  • Money Laundering
  • Terrorist Financing
  • Mortgage Fraud

Outcomes:
The success measures of this course are:
  • An understanding of the steps to take in appropriate circumstances,
  • An increased understanding of what money laundering is;
  • An increased awareness of the warning signs;
  • Understanding the offences; and
  • The regulations that need to be followed.

Early Bird Discount

Please complete the form if you would like to be updated when the course is live.  

We will send you a discount code when the course is published.
Thank you!