Anti-Money Laundering for SMEs educates small and medium-sized enterprises on detecting and preventing financial crimes. This course covers regulatory requirements, risk assessment methodologies, and practical measures to combat money laundering and terrorist financing.
Participants learn to implement robust compliance frameworks, conduct due diligence on customers and transactions, and report suspicious activities effectively. Through case studies and interactive scenarios, SME owners and managers gain essential knowledge and skills to safeguard their businesses and maintain regulatory compliance.
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Target Audience: Any level It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion...
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Target Audience: Any level working in SMEs Anti-Money Laundering for SMEs educates small and medium-sized enterprises on detecting...
