This course places financial advisers at an adviser's desk to build practical skills in recognising money laundering and terrorist financing risk. Learners choose their advice area (pensions and retirement, investments and savings, or mortgages and protection) and work through realistic client files presented by video and audio. Along the way they apply a risk-based approach at onboarding, check identity documents and spot when a low-risk client file starts to drift. Through interactive decision points, red flag typologies and a knowledge assessment, learners see how terrorist financing differs from laundering and learn their obligations under UK law and FCA rules, including internal reporting to the MLRO, tipping off, and why the privilege exemption available to lawyers and accountants does not extend to financial advisers. This course is suitable for CPD (Continuing Professional Developm