AML Module 2: The Money Laundering Offences
Interactive module on Money Laundering Offences, including case studies and knowledge checks to measure your understanding.
Put your Money Laundering Offences knowledge to use and gain certification by answering 10 multiple choice questions. The pass mark is 70%. Good luck!
Understanding anti-money laundering is critical. Law firms are frequently targeted by money launderers and it is a criminal offence to be involved in this process. This module is a guide to understanding the money laundering offences. It is an important tool to help you avoid committing a money laundering offence or another connected offence.
After completing this course you will:
- Understand the principal money laundering offences and the connected offences
- Understand the level of suspicion required to commit a money laundering offence