Anti-Money Laundering
Advanced Anti-Money Laundering
This course is designed to help all senior staff, MLROs, MLCOs and compliance officers with their implementation of the requirements of the Money Laundering Order and AML Handbook.
Anti-Money Laundering for the Board and Senior Management
Focusing on corporate governance and its links with the AML regime, the course looks at the objectiveness of Article 34D and the implications for those with a greater knowledge. The barriers to effective AML compliance are discussed, looking at cultural issues and how human factors play a part. The course includes a detailed case study for analysis of systemic failings and includes a brief video and the use of a state-of-the-art online due diligence tool completes the course.
Anti-Money Laundering Refresher
Looking to dispel the conventional descriptions of money laundering, this is a highly interactive course focusing on risks posed to staff and their organisations from those with whom they interact on a daily basis. The course has a workshop feel and is highly interactive, using a case study to analyse trigger events. A discussion will take place on what stops staff reporting, despite the legislation. A brief video and the use of a state-of-the-art online due diligence tool complete the course.
Anti-Money Laundering: What Accountants Need to Know
This course addresses sector specific money laundering vulnerabilities, whilst emphasising personal responsibilities, guiding staff through when and how to report suspicion.
Anti-Money Laundering: What Bankers Need to Know
This course addresses sector specific money laundering vulnerabilities, whilst emphasising personal responsibilities, guiding staff through when and how to report suspicion.
Anti-Money Laundering: What Fiduciaries Need to Know
This course addresses sector specific money laundering vulnerabilities, whilst emphasising personal responsibilities, guiding staff through when and how to report suspicion.
Anti-Money Laundering: What Lawyers Need to Know
This course addresses sector specific money laundering vulnerabilities, whilst emphasising personal responsibilities, guiding staff through when and how to report suspicion.
Introduction to Anti-Money Laundering
Covering the basics of Money Laundering and Terrorist Financing, the course ensures employees understand the risk based approach to the AML regime. Briefly covering the relevant AML legislation, the implications of failing to report information (under Art 34D) and the tipping-off offence are emphasised. Aiming to be interactive, case studies are used to demonstrate the risk based approach in action. A discussion will take place on what stops staff reporting, despite the legislation.