51ºÚÁÏ

Last updated

1 September 2025

docx, 249.37 KB
docx, 249.37 KB
docx, 252.21 KB
docx, 252.21 KB
pptx, 274.03 KB
pptx, 274.03 KB
docx, 251.21 KB
docx, 251.21 KB
docx, 254.76 KB
docx, 254.76 KB
pptx, 8.39 MB
pptx, 8.39 MB

This is a a breakdown of Element 3 into two powerpoints and work books, one cover the Regulations issues and the other the criminal elements such as SAR’s and money laundering as per the 2024 specifications.

It contains one 63 slide powerpoint with student questions and step out debating points on Regulations. and an extra 11 slide on Financial Crime Legislation

Also 2 Work books and answer books.

This could be used as straight to teaching or as a platform to add your teaching style to.

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