This UK-focused course helps employees recognise money-laundering and terrorist-financing risks, follow workplace controls and report concerns safely.
What you will learn
- How criminal property and terrorist financing can move through legitimate business
- How to interpret warning signs in context without treating them as proof
- How to follow due-diligence and transaction controls within your authority
- How to record facts, report internally and protect confidentiality
- Why SAR decisions and investigations belong to authorised roles
Important: This is general employee awareness. It does not replace your employer’s AML procedure, sector-specific training or competent-role training.
Duration: approximately 65 to 75 minutes. Assessment: 12 questions at the end of the course. Pass mark 80%.
Who it is for
Employees who handle customers, payments, suppliers, transactions, records or business relationships. Employers in regulated sectors must add their own procedures and role-specific training.
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