This module introduces the concept of money laundering and explains how illicit funds are disguised to appear legitimate. Learners will explore common laundering methods and their impact on the global financial system.

Learn about the key provisions of the Proceeds of Crime Act and its role in combating financial crime. The module highlights legal responsibilities and enforcement measures used to tackle money laundering activities.

Explore the evolution of AML regulations and international compliance standards. This module explains how regulatory frameworks have developed to address emerging financial crime risks.

Understand the role and responsibilities of a Money Laundering Reporting Officer (MLRO). Learners will examine reporting duties, internal controls, and compliance oversight functions.

This module explains how organisations assess and manage money laundering risks. You will learn practical methods for identifying high-risk customers, transactions, and business relationships.

Gain a thorough understanding of customer verification and due diligence procedures. The module covers identity checks, enhanced due diligence, and ongoing monitoring requirements.

Learn the importance of maintaining accurate compliance records and documentation. This module explores retention requirements and best practices for audit and regulatory purposes.

Discover how to identify suspicious activities, unusual transaction patterns, and potential red flags. Learners will understand reporting procedures and escalation processes.

Explore the importance of ongoing AML awareness and staff training programmes. This module highlights how effective training helps organisations strengthen compliance cultures and reduce risk.