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THIS COURSE IS FOR
16–25 year olds not in education, employment or training who want skills to start work.
YOU'LL LEARN
Explain money laundering; Recognise common red flags; Follow simple reporting steps
ABOUT THE COURSE
Learn what money laundering is and why it is a serious crime. The course covers key laws and simple systems employers use to detect risks. You will know the signs to look for in retail, finance and admin jobs and how to raise concerns safely.
Price: £
35
Duration (mins):
32 mins
Approved by:
Institute of Hospitality, CPD
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