Introduction to Anti-Money Laundering Regulations

Q: What is money laundering?

Money laundering is a financial crime where money is taken through criminal means and the true origin of the funds are illegally disguised. This can include fraud, tax evasion, market manipulation, and corruption to name a few. Find out more in the free course Introduction to Anti-Money Laundering Regulations .

Q: What are anti-money laundering regulations?

The free course Introduction to Anti-Money Laundering Regulations explains that these are set laws and regulations intended to hinder criminals from hiding money acquired through illegal means. These are procedures, processes and technologies used to prevent money laundering from taking place.

Q: Why is anti-money laundering important?

Money laundering can have devastating impacts on individuals and businesses which has an effect on society. AML is important because it helps fight terrorist financing and other organised crime. Explore the topic further in the Introduction to Anti-Money Laundering Regulations .

Q: What is the best course on anti-money laundering regulations?

Alison’s free online course Introduction to Anti-Money Laundering Regulations will teach you about the various strategies and methods involved in preventing money laundering and the legalities involved.

Learn the strategies and methods involved in preventing money laundering with this free online course.

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Avg. Duration1.5-3 Hours (Contains Video)
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Learning Outcomes

In this free course, you will learn how to:

Explain the meaning of money laundering
Identify how criminals use a front business
Recall the three stages of money laundering
Indicate when the five EU directives came into force
Describe the functionality of the Proceeds of Crime Act 2002
List the core obligations of training
State the various training methods and assessments
Discuss the role of a money laundering reporting officer
Define the meaning of a risk-based approach with a client
Outline the main elements of customer due diligence

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