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Courses Anti-money laundering and counter terrorism financing

Anti-money laundering and counter terrorism financing

20 mins

Course overview

Would you know if your workers were facilitating money laundering or terrorism financing? By educating your workforce on AML/CTF, you can protect your organisation from significant risks.

Course features

  • Assessment icon Assessment
  • Video icon Video
  • Audio icon Audio
  • Audio transcript icon Audio transcript
  • WCAG icon WCAG AA 2.1 compliant

Learning outcomes

After completing the course learners will be able to:

  • Explain why and how money laundering occurs in our financial system;
  • Explain why and how terrorism financing occurs in our financial system;
  • Identify and report suspicious activity;
  • Describe your legal obligations (and the limits of these) to help prevent financial crimes from occurring.

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