Anti Money Laundering & Financial Crime Prevention | CeMAP 1 Revision Podcast

Описание: In this CeMAP 1 revision episode, Mr. G covers Topic 23: Anti-Money Laundering (AML) and Financial Crime Prevention, a vital compliance area for all financial advisers.

You’ll learn:
• What money laundering is and why it’s a risk in financial services
• Key UK legislation: Proceeds of Crime Act, Money Laundering Regulations
• The role of the National Crime Agency (NCA) and Suspicious Activity Reports (SARs)
• Customer due diligence (CDD) and Know Your Customer (KYC) checks
• Responsibilities of firms and advisers in preventing fraud and financial crime

Essential listening for CeMAP 1 Unit 1 and for meeting legal obligations in the financial advice industry.

🎧 Study smarter with exam-focused explanations
📘 Fully aligned with the LIBF syllabus
🎯 Critical for compliance and adviser integrity