Staff training & awareness

Staff training & awareness guidance:

What is money laundering?Money laundering is the process through which the proceeds of crime and their true origin and ownership are changed so that the proceeds appear...

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The law and red flags Circle the correct answer. QuestionMultiple choice answers 1. What is money laundering?(a) The process through which proceeds of crime and their...

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How to use this test These questions are designed to test your understanding after your attendance at training on anti-money laundering and counter-terrorist financing....

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Please click here for an Excel version of this register. General Insert course name/description and reason for training. Course name/description[Insert course...

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The training materials are customisable. This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page. Please click here...

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QuestionAnswers 1. Which of these is not part of our customer due diligence (CDD) process?(b) Sending the customer our anti-money laundering and counter-terrorism...

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How to use this test These questions are designed to test your understanding after your attendance at the mini training session on AML—customer due diligence. After you...

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The training materials are customisable. This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page. Please click here...

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QuestionAnswer 1. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the proceeds appear...

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How to use this test These questions are designed to test your understanding after your attendance at training on AML and counter-terrorist financing relating...

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The training materials are customisable. This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page. Click the link...

Precedents

The training materials are customisable. This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page. Click the link...

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QuestionAnswers 1. Which Act(s) create(s) obligations to report knowledge or suspicions of money laundering and terrorist financing?(c) Both (a) and (b) 2. Which Act...

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How to use this test These questions are designed to test your understanding after your attendance at the mini training session anti-money laundering (AML) and...

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QuestionAnswers 1. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the proceeds appear...

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How to use this test These questions are designed to test your understanding after your attendance at the mini training session on anti-money laundering (AML) and...

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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as amended by the Money Laundering...

Practice Note

You do not have to behave like a police officer but you do have to remain alert to the warning signs of crime taking place in our organisation and make the sort of...

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This presentation has been designed as an aid to train your staff on anti-money laundering and counter-terrorist financing. This presentation is of general application....

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