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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 20 : The Proceeds of Crime and Terrorism Acts
Module 20 : The Proceeds of Crime and Terrorism Acts
Summary / What you Will Learn: Introduction to the Proceeds of Crime Act 2002 Introduction to the Terrorism Act 2000 Reporting obligations Money laundering regulations The counter-terrorism and anti-money laundering framework in the UK comprises of both secondary and primary guidelines and legislations, all focusing on providing the HMRC with all the support they need. This is then carried out alongside the Financial Action Task Force (FATF) and the European Union (EU) directi...
Lessons
- Module 1: Fundamental Concepts
- Module 2 : The Human Element of Fraud
- Module 3 : Financial Crime
- Module 4 : Fraud Analysis
- Module 5 : The Analytical Process
- Module 6 : Methodologies
- Module 7 : Identity Theft
- Module 8 : Correlation, Trend Analysis
- Module 9 : The Fraud Management Process
- Module 10 : Bribery and Corruption
- Module 11 : Fraud Detection
- Module 12 : Fraud Solutions
- Module 13 : Taking Action
- Module 14 : Bank Fraud
- Module 15: The Investigative Process
- Module 16: New Fraud Tools
- Module 17: What is Money Laundering?
- Module 18: Methods of Money Laundering
- Module 19 : An Introduction to Money Laundering Regulations
- Module 20 : The Proceeds of Crime and Terrorism Acts
- Module 21 : The HMT Sanctions List and Client Identification
- Module 22 : The Financial Services and Markets Act
- Module 23 : Record Keeping and Training
- Module 24 : Disclosure to the NCA
- Module 25 : Internal Reporting / Staff Training
