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Workplace Conduct

Preventing Money Laundering

Spot the money that should not be moving. Covers the three stages of laundering, knowing your customer and beneficial ownership, red flags, politically exposed persons and sanctions, escalating to the MLRO, and the tipping-off prohibition.

Length
About 18 min
Audience
Finance & Regulated Roles
Regulations
UK MLR 2017, EU AMLD
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A team reviewing printed charts around a table, seen from above

What you'll learn

  • Know the three stages
  • Know your customer
  • Read the red flags
  • Handle PEPs and sanctions
  • Escalate the right way
  • Keep the record

Who it is for

Finance & Regulated Roles

Make it yours with Juno Studio

  1. Your brand and theme

  2. Your policies and scenarios

    Your scenarios, your company, your rules. Scoped, estimated and priced before work starts.

  3. We run the journey end to end

    A Juno specialist maps the training your obligations call for, then sets up the content, the automation, the reporting and the dashboards with you.

It runs in Juno

  • Assign by role
  • Reminders
  • Completion tracking
  • An audit-ready export

Questions people ask.

Can I see a course before I buy?

Yes. Every course in the catalogue has its own page: what it covers, who it is for, how long it takes and, where the course gives them, what people learn, its region and its frameworks. To see a full course running in Juno, with assignment and tracking around it, book a demo.

Can you adapt a course to our company?

Yes. Juno Studio can put your scenarios, your company and your rules into a course, and apply your brand and theme. Every request is scoped, estimated and priced before work starts, so you know what will be built and what it costs before anything begins. Book a demo to talk through what you need.

How do we get the catalogue?

The catalogue is an add-on to Juno. Its courses run inside your Juno workspace, next to the rest of your training, and you assign them by role and location like any other course. New and existing Juno customers start the same way: book a demo and we will walk you through it.