Help Prevent Financial Crime in your Business: Anti-Money Laundering E-Learning | WorkRite Webinars

All employees working in the regulated sector need to be vigilant for signs of money laundering and follow the steps outlined by the 2007 Regulations.

What are the common signs of Money Laundering?

How do front companies work? What is Customer Due Diligence and when is Enhanced Due Diligence needed?

What is the problem with Beneficial Ownership? How do you report suspicious activity and when is your accountability?

If you work within the industries of:

financial and credit institutions
legal firms
accountancy firms
tax advisory
casinos
estate agency
Insurers and Mortgage brokering
Or any regulated financial sectors – This webinar will be most useful to you.
We will take you through the key factors involved in Money Laundering by showing you WorkRites latest E-learning course.

Test your own knowledge on the subject as we take you through the course

Find out more about the course here : http://www.workrite.co.uk/courses/ant...