Starting 27 September 2023
Delivered online over 6 weeks
Delve behind and beyond the regulations with this Financial Crime and Anti-Money Laundering training course
Focus on Anti-Money Laundering & Financial Crime online course
What you’ll learn
- 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
How you’ll learn
- A module is released each week for six weeks
- The learning is in bitesize chunks so it does not impact on your normal working day
- You'll learn via video content, quizzes and other materials
- You'll be able to interact with the trainer and other students on the discussion forum
- After the six weeks is over, you have two months to review the material
Key information
Starting dates: 27 September 2023
Course fee: £799 + VAT if applicable
Course leader: Mark Anderson
Why choose IFF
- TRACK RECORD – we have over 20 years’ experience of providing training to the banking, finance and energy sectors
- INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
- KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best
- SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer
- VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment
CPD Certified
Engaging in continuous professional development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to up-skill or re-skill, regardless of occupation, age or educational level.
This course has been assessed and is CPD certified.
