Money Laundering

The aims of the Money Laundering Awareness shows users how to assess the risk of money laundering in your business, reporting suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

What you will learn

1. Money Laundering Regulations
2. Risk assessment
3. Nominated officers & staff training
4. Recognising & reporting suspicious actions or activities
5. The Proceeds of Crime Act 2002

E-Learning with Green Cross Training

Green Cross offers the most flexible choices for learning in the UK. We offer training at Green Cross venues across the UK, at your premises and online via our e-learning platform. Choosing E-Learning with the Green Cross couldn't be simpler. We offer courses individually or an unlimited license, giving you access to all of our E-Learning courses for just £40 a year. Simply buy your E-Learning course and we will email you your access details for each user. What is more we provide a management super-login so you can manage and evaluate each learner and download bespoke learning reports. If you are a small office managing a handful of learners or a multi-site company with learners throughout the UK, we are here to help.