Introduction to Anti Money Laundering – combating financial crime
Course dates
- 14 Feb 2012 at 2pm (60 to 90 minutes)
- 07 Mar 2012 at 7pm (60 to 90 minutes)
Course prices
- Price for ABCUL member credit unions: £45.00
- Price for others: £60.00
Course details
How does vigilant anti money laundering prevention help minimise financial crime?
An essential course for anyone dealing with members in the credit union
Compliance with anti money laundering regulations is a serious business. Know your member, know their business" continues to be the anti-money laundering mantra and it is essential for individuals to undertake regular refresher training on what they can do to help prevent money laundering in the credit union.
This introductory course on money laundering prevention looks at the basic information needed by people on the membership front line that will enable them to put in place the appropriate procedures and precautions.
Course Content
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What is money laundering?
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ID requirements
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What to do if you spot a suspicious transaction
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