Course Aims
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money laundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud,
bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate
illegal activity, and the connections between money-laundering and certain financial institutions.
You'll see how the regulated sector combats money-laundering through compliance, due diligence,
and record-keeping.
Finally, the course examines the internal controls and monitoring used by companies to fight against
money-laundering, including policy statements, effective reporting systems, and staff
responsibilities.
Who Attends
This course is suitable for anyone working in an organisation that handles large amounts of money. It
can also be used as an introduction to the subject for those working or planning to work in a
regulated sector.
Course Content
Introduction
The Law
Money-Laundering
Due Diligence
Internal Controls and Monitoring
Additional Information
For candidates that want to add more qualifications to their CV our Leadership Skills and Developing
Teamwork courses are ILM approved and can provide them with a recognised qualification.
For candidates new to management roles Managing Meetings would be a great next step although
working through any of our range of Business Skills courses would be valuable.
For anyone working in the financial industry our Anti-Bribery and Corruption course would be a good
further step as it explores in detail another financial crime and will show you some of the ways
management and employees can reduce the risk of bribery and corruption in their organisations.
Arrange your course with Sibbald
If pre-scheduled dates are not listed on this page, or if the dates published do not fit your requirement, please contact us as arrangements can be made to suit your needs.
Chat: Use our chat bot at the bottom right of this page.
Tel: 01501 750900
Email: enquiries@sibbaldtraining.com