What money laundering is, how it works across three stages, and why it matters at Barclays. Complete all three modules to unlock Lesson 2.
Work through each module in order. Complete the interactive assessment in each to unlock the next.
Definition, global and UK scale, impact on society, the three stages overview, and key AML terminology.
Deep dive into placement, layering, and integration with UK-specific methods, real examples, and the Fowler Oldfield case.
Barclays' Financial Crime Policy, the 2025 ERMF elevation, the GBP 42M fine, WealthTek case, and your responsibilities.
Supplementary materials for this lesson.