Money Laundering Demo1. Money Laundering IntroductionThis chapter provides an introduction and overview of what you will learn during this course. Welcome to this course.
The purpose of the course is to provide sufficient knowledge on the background and regulations relating to money laundering for those working within the regulated financial services sector. The course takes full account of the Money Laundering Regulations 2007 implemented following the EU Third Money Laundering Directive. Click on "Viewing the text" above for site navigation instructions. ... Shortened demo course. See details at foot of page. .../> 4. The law related to money laundering5. Practical application of money laundering legislation 6. The role of the Financial Services Authority (FSA) 7. Customer identification 8. The Joint Money Laundering Steering Group (JMLSG) 9. Record Keeping and Training 10. Money laundering case studies examples 11. How can you practically apply what you know about tackling money laundering? 12. End of Course Assessments Viewing the text
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