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Focus on Anti-Money Laundering & Financial Crime
Starting 28 September 2022
Delivered online over 6 weeks
Starting 28 September 2022

Delivered online over 6 weeks

Delve behind and beyond the regulations with this flexible learning experience

TAILOR THIS COURSE FOR YOUR TEAM

We can customise it to meet your specific training requirements and deliver it face-to-face or digitally. Contact Ted Bailey or call +44 (0)20 7017 4174.

Focus on Anti-Money Laundering & Financial Crime training 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: 13 April 2022

Course fee: £499 + 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

Is this the course for you?

Watch expert trainer Mark Anderson to find out more.

Past delegate

Focus on AML

Loved this course - I learned a lot and it was great to have such a flexible way to learn. 

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.