FCA Compliance

Good Governance - Anti Money Laundering and Corporate Criminal Offences

If you allow money laundering in your school, you could be supporting organised crime. And if you evade taxes, you’re denying your corporate responsibilities. Good governance is important for your school, so you don’t fall into the trap of laundering money or supporting tax evasion. If you don’t take steps to understand and avoid these practices, you risk damaging your school's reputation and facing criminal charges. This course will tell you everything you need to know.

Learning outcomes:

Understand how money laundering and corporate criminal offences damage integrity to lessen the chance you or your school commit a crime
Identify certain groups that might present higher risks to avoid facilitating criminal activity
Demonstrate an understanding of how to report money laundering and corporate criminal offences in line with NCA guidelines to help shut down these illegal practices

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What you will learn

Who is this course for

This course will help you understand how money laundry and other corporate crimes damage integrity, which groups could be high risk, and how to make a report if you suspect a crime has been committed.

This course, part of our collection of Financial Conduct Authority online training courses, is for all. Everyone, at every level within a school, needs to understand the risks of money laundering and tax evasion.

Why choose iAM Compliant

Peace of mind with testing

This course also has an assessment at the end which allows learners to test their understanding and helps businesses demonstrate a level of competence in the topic.

Accessibility

Everyone has the right to learn and learner need can vary depending on environment or disabilities. To support this diversity, we provide transcripts so people have text options for media, alongside subtitles for all videos.