Good Governance- Anti Money Laundering and Corporate Criminal Offences
If you allow money laundering in your organisation, you could be supporting organised crime. And if you evade taxes, you’re denying your corporate responsibilities. Good governance is important for your business, so you don’t fall into the trap of laundering money or supporting tax evasion. If you don’t take steps to understand and avoid these practices, you risk damaging your business’s reputation and facing criminal charges. This course will tell you everything you need to know.
Learning outcomes:
- Understand how money laundering and corporate criminal offences damage integrity to lessen the chance you or your company commit a crime
- Identify certain groups that might present higher risks to avoid facilitating criminal activity
- Demonstrate an understanding of how to report money laundering and corporate criminal offences in line with NCA guidelines to help shut down these illegal practices
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Peace of mind with testing
This course also has an assessment at the end which allows learners to test their understanding and helps businesses demonstrate a level of competence in the topic.
Accessibility
Everyone has the right to learn and learner need can vary depending on environment or disabilities. To support this diversity, we provide transcripts so people have text options for media, alongside subtitles for all videos.
Certified training
Our Collections are IOSH approved and CPD certified which gives you piece of mind knowing you're getting good quality content.
Want to see more?
Your business will likely face unique challenges, but our friendly team is happy to answer any questions you may have. We’re eager to show you any specific courses you’re interested in, or guide you through our off the shelf eLearning courses.