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This online course would be suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money such as casinos or accountants.
- State what money laundering is
- Identify the three stages of money laundering
- Recognise the legislation regarding money laundering in the UK
- Identify industry types that are potential high risk areas within money laundering
- Define what a politically exposed person (PEP) is