Course description
Focus on Anti-Money Laundering & Financial Crime - Online Academy
- Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional scepticism’ .
- Understand the global regulations and their recent changes, in respect to UBO/PEPs and CDD .
- Isolate the risks inherent in the different types of financial crime, both internal and external
- Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions
Upcoming start dates
1 start date available
Training content
- Module 1: The Scale of the Problem, Terminology and Methodology
- Module 2: The Regulatory Environment
- Module 3: Types of Customer & High-Risk Jurisdictions
- Module 4: Due Diligence
- Module 5: Sanctions & the Future
- Module 6: The Covid Crisis, its Impact & Potential Consequences
Costs
Course fee: £499 + VAT if applicable
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International Faculty of Finance - IFF Finance & IFE Energy - Specialist Training Courses
As one of the world's leading specialist financial training organisations, The International Faculty of Finance, provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage. Established in 1991 we...
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