Anti-money laundering awareness (draft)

About this course

What money laundering is, how to recognise warning signs and what to do if you suspect something. General awareness for staff. General training only. This is not legal advice. Rules differ by country and sector, and your organisation's own policy applies.

What you'll cover

1. 1.What money laundering is — Turning dirty money into clean money · 5 min
2. 2.The rules and who they cover — Standards, laws and personal responsibility · 5 min
3. 3.Know your customer — Due diligence and who really owns the business · 6 min
4. 4.Red flags — Warning signs that deserve a second look · 5 min
5. 5.Reporting and tipping off — What to do when something feels wrong · 5 min
6. 6.Sanctions and record-keeping — Two related duties · 4 min
7. 7.Scenarios — Three real situations. What would you do? · 5 min