Description
Online | Duration: 0.50 | Work on All major devices and browsers | Access: Lifetime
Qualification To Achieve: The Proceeds of Crime and Terrorism Acts Certification | Exam: Yes
The Proceeds of Crime Act (POCA) 2002 and the Terrorism Act (TACT) 2000 are key pieces of legislation that were drawn up to assist the UK government to identify instances of money laundering and terrorist activity.
These laws also lay out a set of obligations for those who suspect they may have come across money laundering or financial activity relating to terrorism. In this course, you will learn about the main points of both Acts and the practical ramifications for business owners.
