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Compliance , Anti-money laundering, Regulation | Online course

AML Module 2: The Money Laundering Offences

30 minutesFoundation
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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

Paralegals, Solicitors.

Learning outcomes

SRA competence: A2  +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