The Proceeds of Crime & Terrorism Acts Certificate
Online Course
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Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
About the CPD course
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.
CPD Provider
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education provides certified online training for individuals (New Skills Academy) and SMEs (Staff Skills Training).
Our range of 700+ CPD-certified courses cover everything from industry-specific knowledge to mandatory training programmes, digital skills, professional development, and hobbies and lifestyle courses.
Be-A Education’s mission is to ‘make opportunity accessible’ – whether that’s for someone entering the jobs market for the very first time, or a business seeking to train, retain and reward its workforce on an ongoing basis.