Cleaning up after others is no fun. And making others clean up after you is just plain unfair. If you allow money laundering in your organisation, you could be supporting organised crime. And if you evade taxes, you’re denying your corporate responsibilities. In this course, you’ll learn how money laundering and CCOs damage integrity, which groups might be high-risk, and how to report suspected crimes.

Who should take this course?
Everyone needs to understand the risks of money laundering and tax evasion. This course will help you understand how these crimes damage integrity, which groups could be high risk, and how to make a report if you suspect a crime has been committed.

By the end of this course you'll be able to"
- Understand how money laundering and corporate criminal offences damage integrity to lessen the chance you or your company 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