Money laundering poses a serious risk to businesses across all sectors. This money laundering awareness training course equips staff with the knowledge and skills to recognise suspicious activity, understand their legal responsibilities, and take the right steps to protect their organisation. In particular, learners will explore how to assess risks, report concerns, and comply with the latest regulations.

The course introduces the key legislation, including the Money Laundering Regulations and the Proceeds of Crime Act 2002. Moreover, it highlights the role of nominated officers, the importance of staff training, and the measures businesses must take to reduce exposure to financial crime. By the end, participants will understand how to identify red flags and respond appropriately to safeguard both their organisation and its reputation.

Why Money Laundering Awareness Training Matters

Criminals often target businesses to disguise the origins of illicit funds. Without proper training, however, staff may overlook warning signs or fail to act in line with regulations. As a result, organisations risk financial penalties, reputational damage, and even prosecution. This course ensures employees know their responsibilities and can act confidently when faced with suspicious activity.

Key Benefits of Money Laundering Awareness Training

• Understand the Money Laundering Regulations and their impact on business.
• Carry out effective risk assessments to identify vulnerabilities.
• Recognise the role of nominated officers and the need for staff training.
• Identify and report suspicious actions or transactions.
• Apply the requirements of the Proceeds of Crime Act 2002.
• Implement measures that protect businesses from financial crime.

Learning Outcomes

By completing this course, you will be able to:

• Explain the purpose of money laundering regulations.
• Conduct risk assessments to reduce exposure.
• Recognise suspicious activities and report them correctly.
• Understand the responsibilities of nominated officers.
• Apply the Proceeds of Crime Act 2002 in practice.

Who Should Take This Course

• Employees in financial services, legal, and accountancy sectors.
• Managers and compliance officers.
• Staff in businesses vulnerable to financial crime.
• Anyone responsible for recognising and reporting suspicious activity.