 Money Laundering is a serious crime in the UK, with an estimated £15 billion proceeds of criminal activity involved each year. For money laundering to take place the funds must pass through legitimate channels and be dealt with by professions, and stringent legislation is in place to identify and prevent money laundering from taking place. Failure to comply can result in up to 14 years imprisonment and unlimited fines.
DeltaNet has teamed up with leading law firm Speechly Bircham (see http://www.speechlys.com) to develop two high quality Anti Money Laundering e-learning courses:
- A short introductory course for non regulated organisations wishing to build awareness money laundering within their workforce.
- A more detailed course aimed at the regulated sector including credit institutions, financial institutions, auditors, insolvency practitioners, external accountants, tax advisers, independent legal professionals, trust or company service providers, estate agents, high value dealers and casinos.
Please click on the links to find out more.
DeltaNet's Anti Money Laundering e-learning course can be used in a generic format or can be fully customised to meet your specific requirements including branding, overall look and feel, (local language and terminology, video, graphics or voice over's) and policy, process and procedural changes to ensure each course meets your specific needs.
DeltaNet makes every effort to ensure the content of all Business Essentials course is fit for purpose. However, we know that every organisation has different needs. It is, therefore, up to each individual organisation to verify that the content is suitable for their needs. We will provide guest access to enable you to check this before you commit to purchase. The materials do not constitute legal advice, if in doubt, proper legal advice should be sought. |
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