Failure to comply with Money Laundering and Terrorist Financing regulations can impose criminal and civil liability on your organisation. This course is a legal requirement for all organisations that operate and deal with businesses in the UK. The course provides insight about the laws, CDD (Client Due Diligence) process, and helps in identifying the behaviours that may indicate money laundering activities. It also explains the prevention of money laundering activities and its reporting procedures.
- Teacher: Vaishnavi V