Anti-Money Laundering & Counter Terrorist Financing

The course provides comprehensive coverage of current law, regulation and guidance in the UK. It brings delegates up to date with the current thinking of the Financial Action Task Force and the regulators. It looks in detail at the concept of the "risk based approach" and provides examples of how to link risk and customer due diligence in practice.

Overview:
This inter-active course provides a comprehensive guide to the development of anti-money laundering and counter-terrorist financing law and regulations both in the UK and internationally. It places both of these important threats in their proper business context and includes practical tips and advice on the controls and techniques that actually work to minimise the risks both to individuals and to the business.

The course provides comprehensive coverage of current law, regulation and guidance in the UK. It brings delegates up to date with the current thinking of the Financial Action Task Force and the regulators. It looks in detail at the concept of the "risk based approach" and provides examples of how to link risk and customer due diligence in practice.

Duration: 1 day

Key topics covered:
20th Century Perspective.
The launderers' methods and agencies to combat them
Taking a "risk based approach" and what this means in practice
Essential controls


Who will benefit / who should attend?
Compliance officers and their teams.
Risk managers and Anti Money Laundering Officers.
CFOs and Financial Directors.

Guide Price: 3,500+VAT for a group of up to 20 delegates. Contact us for a bespoke quote

Delivery: In house
Category: Anti Money Laundering »

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