Anti-Money Laundering (AML) & Your Business  Online CPD Module

Just £25+vat.
1 hour CPD.

Suitable for ME business owners, managers and employees with responsibility for the implementation of AML processes in their business.

Understand the legal context and definitions around AML.
Assess the risk to your business.

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Anti-Money Laundering (AML) and Your Business  Online CPD Module

This anti-money laundering (AML) and your business online CPD module is suitable for SME business owners, managers and employees with responsibility for the implementation of Anti-Money Laundering (AML) processes in their business. Also ideal for any employee with an interest in AML who need to understand the AML act and why this may have an impact on their business as a pre-cursor to introducing change into their area of the business.

This anti-money laundering (AML) and your business online CPD module will teach you to:

Understand the legal context and definitions around Anti-Money Laundering.

Be able to define the primary offences and Money Laundering processes in order to understand how a business may be vulnerable to AML practices.

Assess the risk to your business by reviewing generic examples of typical retail and service organisation scenarios.

Consider how you can protect your business against becoming involved in AML .

Understand the primary activity of due diligence and the practical implications of this to your business.
Acknowledge the responsibilities of the business and how these may or may not be delegated.

Be informed on the legal implications of being associated with or practising anti-money laundering (AML).

Understand as a small to medium business the processes and therefore risk areas that make you vulnerable to AML practises.

Be aware of the responsibilities and where responsibilities can and cannot be delegated.

Be risk aware of the typical business activities that may leave your business open to AML activity risk.