Course Factsheet:

Level: 2
Duration: 56 minutes
Sections: 3
Assessment: 1
Pass mark: 80%
Accredited by: CPD

Learning Outcomes:

By the end of this course, the learner will have a thorough understanding of:

1. What money laundering us and the steps involved in the process of money laundering
2. The Proceeds of Crime Act and the Terrorism Act, failure to disclose and tipping off.
3. The Bribery act and bribery offences.
4. What constitutes a bribe, gifts, hospitality and free services, and examples of bribery.
5. what suspicious activity might look like and any other red flags to look out for
6. Risks of money laundering and responsibilities to help prevent money laundering