Crew
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Welcome to this eLearning session on Anti Money Laundering (AML). Money laundering poses a significant threat to global and UK financial systems by disguising the origins of criminal proceeds to appear legitimate, so it is vital you’re aware of the information in this session. Join us as we delve into AML legislation, operational impacts of compliance, and effective methods to identify and counteract money laundering activities.
Learning Objectives:
- Understand the key principles and objectives of Anti Money Laundering (AML) regulations.
- Identify the stages and techniques involved in the money laundering process.
- Recognise the impacts of money laundering on financial systems and society.
