Course Single Page (Course Demo)

1 hour Full course All industries

An in-depth explanation of how money laundering works and how to conduct CDD.

Description

Non-regulated businesses can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all non-regulated businesses can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides a detailed explanation of how money laundering works and how to conduct CDD. It also details all relevant laws and features an exhaustive list of red flags.

Features

Gain an understanding of how money laundering works in practice
Understand how money laundering can negatively impact non-regulated businesses and yourself
Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
Understand the definition of suspicion and how to identify suspicious transactions
Be aware of red flags relevant to your business and know how to spot them
How to conduct CCD

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

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Reviews

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

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Anti-Money Laundering Advanced (Non-Regulated Business)

Description

Features

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