Overview of the programme

For most employees, money laundering is only something they have heard about in the news. However, the reality is that all organisations are at risk of becoming involved in money laundering.

It is imperative to raise awareness amongst employees that they too are a target for criminal organisations – looking to facilitate their crimes and clean up their money.

All organisations have an essential role in ensuring they equip their employees with the necessary tools to protect themselves and their employers from this threat.

The money laundering legislation requires all relevant employees to receive AML training to make them aware of the risk of money laundering and are trained regularly to recognise and deal with transactions that may be related to money laundering and terrorist financing, as well as to identify and report anything that gives grounds for suspicion’.

Training must also be provided to all new employees as soon as is reasonably convenient to do so.

These courses are designed to provide all employees with the necessary understanding of the legislation applicable to their specific type of industry so that they will be able to recognise the signs of money laundering and comply with all their reporting duties in this regard