Anti-Money Laundering - CPD Training Course

Seminar Overview

Money laundering enables criminals to benefit from their crimes whether they be large organised crime groups operating internationally or those operating alone on a smaller scale. This half day seminar explores the scope, risks, controls and obligations relevant to money laundering.

  

The following will be covered:

  • What is Money Laundering? Comparison of models and a practical definition
  • Terrorist Financing and its relationship to Money Laundering
  • Understand the methods used by criminals
  • Understanding the risks associated with Money Laundering
  • Managing the risks associated with Money Laundering
  • The role of governance, policies, procedures and training
  • Client Due Diligence – Identity, Beneficial Ownership, Nature/Purpose of Relationship
  • Applying Simplified Due Diligence / Enhanced Due Diligence
  • Ongoing Monitoring
  • Suspicious Activity – Reporting, Tipping Off, Consent
  • Overview of relevant legislation, guidance and other obligations

 

Who should attend?

This seminar is designed for all staff working in the financial sector, to minimise risk and prevent laws and rules being broken.

 

 

CPD

A CPD certificate will be provided to all attendees, which may be considered appropriate by your company for the accrual of CPD hours. This session will qualify for 3 hours CPD.

 

 

To Reserve a Place

Email This email address is being protected from spambots. You need JavaScript enabled to view it., call +44 (0)20 7422 0063 or book online. You will receive confirmation of your booking within 24 hours. Price inclusive of all course material. Price exclusive of VAT.

 

Training and Venue Information

CPD Authorised Yes
Event Date 31-01-2019
Event End Date 31-01-2019
Event Time 10:00 - 13:00
Price £210.00
Location SIX Financial Information UK (EC2),  6 Devonshire Square, London EC2M 4YE, UK
£210.00 999