Money laundering course I - the essentials and basics
| Duration: |  |
12 - 15 Minutes |
| Delivery: |  |
Online - runs in your browser |
| Published By: |  |
Smart Training Group |
| Trainer: |  |
Peter Herbert |
| Cost: |  |
£10.00 plus VAT* |
* Please note: No restriction on number of people who can view it and number of partners in the practice
All our online course are designed to be simple to use and view and run on adobe flash player.
You can view a sample of one of our online courses
Please note you will have to switch on your sound and it will automatically run in your browser when you click here
The course is an Overview of Money laundering
Details of the course:
- Overview of Money laundering
- Customer due diligence
- Money laundering reporting officer
- Identification procedures - initial routines and ongoing requirements
- Know your client - how to do the checks and why they are carried out
- Individuals
- Companies
- How to check beneficial owners
- CCAB guidance
- Examples of obtaining ID: client not present, company shareholders and overseas clients
- Issues relating to Charities
- Issues relating to trusts
- Overview of reporting to SOCA
Who should view this course?
- The course is designed as a refresher of ID procedures for employees and subcontractors.
- It is designed for employees who have met Money Laundering before and acts as an update and reminder of the importance of the rules.
- All employees are meant to have annual money laundering training on a regular basis,
- This course allows firms to achieve this at low cost and minimum loss of chargeable time.
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