Delve behind and beyond the regulations with this flexible learning experience

• 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

• 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

Starting dates: 13 April 2022

Course fee: £499 + VAT if applicable

Course leader: Mark Anderson

• 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