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Off the shelf elearning. Legal compliance.

Anti-money laundering

Let’s say a small gang have pulled off an old-fashioned bank heist and made off with millions of pounds. They can’t wait to spend their ill-gotten gains, but they can’t do anything straight away. This is because the money is dirty – it can be linked directly to the bank heist. If they were to spend it now, they’d be discovered straight away and thrown behind bars. The gang would prefer not to be arrested, so they need to change their dirty money into clean money by laundering it. But what is laundering?
30 minutes completion
WCAG AA accessible
Video included
Assessment included

What’s included in this course?

In this module you will learn:
How to identify potential money laundering.
What to do if you know that money laundering is taking place.
What decisions to take when dealing with suspicious activity.
What measures can be taken to prevent money laundering.
Describe patterns of behaviours they may encounter during different interactions.
Explain the difference between warning and danger signs.
Give examples of impact factors.
Describe the use of distance when dealing with conflict.
Explain the use of reasonable force as it applies to conflict resolution.
Describe different methods for dealing with possible conflict situations.
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Legal compliance.

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