Anti-Money Laundering – Online Training
URGENT NOTE: DUE TO RECENT UPDATES TO FAFT RECOMMENDATIONS (16 Feb 2012) and the EXPECTED 4th European Directive, PRODUCING NEW UK AML LEGISLATION, some of the content of this training may soon be out of date , for many sectors. Please contact us first to discuss your requirements.
It is every firm’s responsibility to ensure that it has effective anti-money laundering procedures in place and that their staff are aware of these procedures. Training in the subject is considered to be very important that it is now a criminal offence for an employer in the regulated sector not to train staff.
We would recommend training when staff first join the firm and at appropriate intervals as relevant to your firms’ policy and procedures. Our anti-money laundering training is accurate, interesting and to the point. You have 14 days in which you can complete the course. You can stop and return at any time. You can view the training from any computer be it at the office or home as long as you have internet access. Once you have completed the course, you will be sent your training certificate.
Who should take this training?
This anti money laundering training is aimed at relevant staff who need to be aware of the Money Laundering Regulations as well as new staff needing introductory anti money laundering training.
Course aims and objectives
To enable you to quickly get up to speed with the 2007 Money Laundering Regulations, the Proceeds of Crime Act and the Terrorism legislation from the convenience of your office or home. The course topics:
• The Global Picture
• The UK Primary and Secondary Legislation
• The Penalties
• Recognising Suspicious Activity
• Common Methods of Money Laundering
• Risk Based approach
• Client Due Diligence
• The Reporting Regime
Book this Anti-Money Laundering Online Training £30+ vat per person
To book this online training, you will need to first contact directly. If you have a large number of staff to book onto the course discounted prices are available.
You will then receive a welcome e-mail containing your login & password details which you will need to access the online training.