The BPP Professional Education Group was founded over 40 years ago by Alan Brierley, Richard Price and Charles Prior in 1976 as Brierley Price Prior (BPP) to provide specialist training to accountancy students. Today, we are a global education provider delivering world-class professional apprenticeships, qualifications, degree programmes and professional development, as well as providing professional training materials which are studied in 186 countries.
We work as partners, not just providers; seeking to listen and understand your business goals and priorities so we can recommend the right solution. Our courses (and, since 2007, our university degree programmes), are designed in partnership with employers and respected professionals in the fields of actuary, accountancy, business and management, digital and technology, financial services, human resources, health and social care and law. We have also built close links with industry, professional bodies and the NHS to develop the industry’s professional development frameworks, so we understand the detail professional education and stay a step ahead.
We believe that a commitment to constant innovation will deliver our vision to be the leader in professional education. Our courses are delivered through a blend of Face-to-Face, Online and In-Classroom setting, including our award-winning virtual classrooms. We have excellent global resources and networks, which means we can provide whatever you need, anywhere in the world through our partners abroad.
Our tutors, most of whom have real-world practitioner experience, develop your people to have the practical skills and academic knowledge needed for success, to give them a competitive edge that makes them and the company they work for stand out and progress.
We work with 80% of the FTSE 100 companies and include many disciplines and sectors within our scope including financial services, public sector, health and social care, industry and commerce, law and the professions. Many UK and global law firms send their trainees exclusively to BPP University Law School and we also provide professional development for over 25,000 employees each year.
This module is aimed at solicitors and staff providing legal services involving financial or property transactions. It delivers an understanding of responsibilities under the Money Laundering Regulations 2007 and the Proceeds of Crime Act 2002, with guidance on promoting an effective risk-based approach, ensuring compliance with legal obligations.
By completing this course, you will be able to:
- Demonstrate an understanding of the nature of money laundering
- Identify and evaluate higher risk clients and areas of business
- Recognise the legal obligations placed upon staff
- Articulate the principal elements of a Customer Due Diligence policy
- Review, develop and implement systems and controls within a firm
A CPD certificate of completion will be provided by BPP Professional Education Limited upon successful completion of the online course.
CPD Points: 1
CPD Duration (hours): 1
Access: 12 months from purchase date
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