Anti-Money Laundering (Refresher)

Overview

This course explores the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden, the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act!

Objectives

When you’ve completed all the activities in this pathway, you should be able to:

• Explore the act of money laundering and its implications
• Look at ways in which proceeds of crime are hidden
• Who is particularly vulnerable to becoming a victim of money laundering
• The relevant laws and the penalties for those who are caught in the act.