About Course
Money laundering hides the proceeds of crime. Learn the stages of laundering, the main offences, red flags, customer due diligence, and how suspicious activity is reported—without tipping off.
Tutwoo is an independent learning provider. This awareness course is written from published GOV.UK, Acas and regulator guidance and is not legal advice. Follow your organisation’s policies and take professional advice where needed.
Course Content
Course Lessons
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What is money laundering?
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The law
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Red flags and reporting
Sources & Further Reading
Final Assessment
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