Money laundering - Practical examples: SARs, theft and high value dealers

by Edward Rands

  • Use of SARs
  • Theft from employer
  • High value dealers

25 mins
Course status: Not started
Released in March 2025
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Money laundering – Practical examples and how to respond

by Edward Rands

  • Discrepancy reporting
  • Crime and proceeds of crime
  • Criminal offences civil wrongdoing
  • Regulated sector

25 mins
Course status: Not started
Released in September 2024
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The Bribery Act 2010 - Practical Examples

by Edward Rands

  • Background 
  • Individual offences
  • Corporate offence 
  • Gifts and hospitality 

25 mins
Course status: Not started
Released in June 2024
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Anti-Money Laundering Update – April 2024

by Edward Rands

  • Suspicious Activity Reporting 
  • Domestic PEPs  – Changes
  • High-risk Third Countries
  • ECCTA & HMT Consultation 

20 mins
Course status: Not started
Released in April 2024
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Anti-Money Laundering Update - Common problems and new developments

by Edward Rands

  • Problem areas
  • Updated CCAB guidance
  • New NCA portal 
  • Changes 

20 mins
Course status: Not started
Released in December 2023
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Practical Tips for Reporting Money Laundering Suspicions

by Peter Herbert

  • Key steps
  • Reporting exemptions
  • Practical examples
  • Reporting landscape


20 mins
Course status: Not started
Released in December 2023
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Economic Crime and Corporate Transparency Act (ECCTA) and AML update

by Julia Penny

  • ECCTA 2023
  • Client due diligence
  • Discrepancy reporting
  • Sanctions


20 mins
Course status: Not started
Released in December 2023
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Money laundering and fraud examples

by Lizzie Morris

  • Definitions
  • Reporting to the NCA
  • Case studies

15 mins
Course status: Not started
Released in April 2023
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