Compliance , Anti-money laundering, Regulation | Online course
AML Module 2: The Money Laundering Offences
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.
Who this is for
SRA competence: +4 more for SRA competence: A2, A3, A4, A5, B7
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