The eLearning course on Money Laundering Awareness provides a good overview of money laundering regulations and their application in business. Participants will learn to assess money laundering risks, report suspicious activities and understand their everyday responsibilities under the regulations. The course covers essential topics such as recognising suspicious transactions, implementing customer due diligence measures and developing a risk-based approach to prevent money laundering. It is ideal for businesses dealing with large sums of cash, such as pubs, clubs, restaurants and casinos, as well as individuals working in accountancy and bookkeeping. The training emphasises the importance of safeguarding businesses from being exploited for criminal activities. Learners are assessed at the end of the course and must achieve a minimum pass mark. Individual licences must be used within a 12 month period.
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10/12/2024
John Brennan
