Vigilance in Financial Transactions

The”Vigilance in Financial Transactions” course is designed to help you comply with the Prevention of Money Laundering Act. You’ll gain insights into the crucial role that preventing money laundering plays in combating organised crime and terrorism. This course ensures that you, whether involved in cash and non-cash transactions or responsible for initiating and managing business relationships, understand your legal responsibilities. You will also learn how to identify suspicious activities and adhere to regulatory standards.

With clear guidance and practical examples, this course equips you with the knowledge needed to detect, report, and prevent money laundering, helping your organisation maintain compliance with anti-money laundering regulations.