{"product_id":"anti-money-laundering-elearning","title":"Anti-Money Laundering Elearning","description":"\u003cp\u003e\u003cspan\u003eWith this Anti-Money Laundering course gain a general overview of the risk and the implications of money laundering and the impact it has on a business. Identify the three stages of money laundering, the legislation regarding money laundering and understand what a politically exposed person (PEP) is.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3 class=\"_text_1auoq_1 _heading-4_1auoq_42 _bold_1auoq_81\"\u003eDescription\u003c\/h3\u003e\n\u003cdiv class=\"_rich_vn56u_1\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003cp\u003eThis anti-money laundering course provides a general overview of the risk and the implications of money laundering and the impact it has on a business. It is suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money.\u003c\/p\u003e\n\u003cp\u003eMoney laundering is an illegal act which can be conducted in a variety of settings, posing risks to both staff and businesses. This course covers the essentials about understanding what money laundering is, how it's carried out, the surrounding legislation, and implications of money laundering to help staff recognise potential instances of money laundering and how to implement control measures.\u003c\/p\u003e\n\u003cp\u003eThis online anti money laundering training would be suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money such as casinos or accountants.\u003c\/p\u003e\n\u003cp\u003eBy taking this anti money laundering course you will have a clear understanding into the key essential facts around money laundering, what money laundering is, the stages of money laundering and help identify money laundering in day-to-day business. This will help keep you and your business on top of the legislations and controls associated with anti-money laundering.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"product-detail-course-description-show\"\u003e\n\u003ch3\u003eWho should take this anti money laundry course?\u003c\/h3\u003e\n\u003cp\u003eThis course is aimed at anyone working in a role that involves payments or money. The course can be used as a general overview of the topic including the legislation and implications. The business sectors can include:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eFinancial and credit businesses\u003c\/li\u003e\n\u003cli\u003eIndependent legal professionals\u003c\/li\u003e\n\u003cli\u003eAccountants, tax advisers, auditors and insolvency practitioners\u003c\/li\u003e\n\u003cli\u003eTrust and company service providers\u003c\/li\u003e\n\u003cli\u003eEstate agents\u003c\/li\u003e\n\u003cli\u003eCasinos\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWhat does this anti money laundering training cover?\u003c\/h3\u003e\n\u003cp\u003eThis course covers a number of areas in relation to anti-money laundering practices and procedures, including vital information your staff will need to know. The topics covered include:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eWhat money laundering is\u003c\/li\u003e\n\u003cli\u003eThe three stages of money laundering\u003c\/li\u003e\n\u003cli\u003eAdequate controls\u003c\/li\u003e\n\u003cli\u003eSources of wealth and funds\u003c\/li\u003e\n\u003cli\u003eHow to report money laundering\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan\u003eThere are no specific entry requirements for this course.\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003ctable width=\"100%\" style=\"font-size: 0.875rem; height: 43.2px;\"\u003e\n\u003ctbody\u003e\n\u003ctr style=\"height: 23.6px;\"\u003e\n\u003ctd style=\"width: 51.6019%; height: 23.6px;\"\u003e\n\u003cstrong\u003eCourse Level:\u003c\/strong\u003e\u003cspan\u003e Introductory\u003c\/span\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 48.188%; height: 23.6px;\"\u003e\n\u003cstrong\u003eDuration:\u003c\/strong\u003e \u003cspan\u003e20 Minutes\u003c\/span\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr style=\"height: 19.6px;\"\u003e\n\u003ctd style=\"width: 51.6019%; height: 19.6px;\"\u003e \u003cstrong\u003eAccreditation: \u003c\/strong\u003eCPD Certified\u003c\/td\u003e\n\u003ctd style=\"width: 48.188%; height: 19.6px;\"\u003e\n\u003cstrong\u003eCertificate:\u003c\/strong\u003e Self-Printed Certificate\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e","brand":"KADA Training Academy","offers":[{"title":"Default Title","offer_id":53467651998043,"sku":null,"price":30.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1013\/7292\/0155\/files\/anti-money-laundering-thumbnail-image_540x_8e9c9834-e44d-4810-b4eb-778c1460a7a4.webp?v=1782739531","url":"https:\/\/www.kadatraining.co.uk\/products\/anti-money-laundering-elearning","provider":"KADA Training Academy","version":"1.0","type":"link"}