Unit Award Scheme

121091 PROTECTING MONEY

In successfully completing this unit, the Learner will have		Evidence needed
shown knowledge of
1	the main ways to identify a scam	Summary sheet
2	identify at least two ways to seek help for a victim of financial abuse	Summary sheet
3	what money muling is and the key dangers involved	Summary sheet
4	at least two steps to take if they become a victim of a scam or fraud	Summary sheet
5	at least two ways to protect themselves from money muling	Summary sheet
6	what financial abuse is and the key signs to look out for.	Summary sheet

All outcomes recorded on an AQA Summary Sheet

Approved 29 May 2024Level - Entry Level