The rules that protect the financial system — and the penalties for breaking them. Complete all three modules to unlock Lesson 3.
Work through each module in order. Complete the interactive assessment in each to unlock the next.
POCA principal offences and penalties, MLR 2017, 2025 amendments, ECCTA 2023, and the SAMLA 2018 framework.
The FCA's seven AML obligations, 2026 priorities, FATF key recommendations, and UK compliance status.
Three Lines of Defence model, ERMF and CRMF, JMLSG guidance, and Barclays' internal compliance structure.
Supplementary materials for this lesson.