Anti-Money Laundering
Refreshed November 2023 | CPD time: 2 Hours
With the ever-increasing scale of the money laundering problem, it is not surprising that tackling the issue is high on the international agenda. As a result, combating money laundering continues to be a major challenge for the financial sector in the UK and globally. This module examines anti-money laundering legislation and regulation (focusing on the UK), the role of the money laundering reporting officer, how to report suspected money laundering, terrorist financing, and the sanctions and penalties that can be imposed for money laundering.
1. An Introduction to Money Laundering
2. Global AML Standards
3. UK Legislation and Regulation
4. The Role of the FCA
5. Money Laundering Regulations
6. The EU Money Laundering Directives
7. Proceeds of Crime Act 2002
8. Terrorist Financing and Proliferation Financing
9. Suspicious Activity Reporting
10. Money Laundering Reporting Officer
11. Sanctions
Module Test