Sign up now for Focus on Anti-Money Laundering & Financial Crime Training course
This course covers the A-Z of Anti-Money Laundering and Financial Crime Compliance. From predicate crimes for money laundering, through the process of identifying and stopping the launderers, to show the importance of applying your own experience and common sense to isolate these transactions. You’ll examine sanctions and cybercrime, looking at best practices for dealing with these crucial issues including real examples of best practices in AML/FCC.
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
Why choose IFF?
- TRACK RECORD – we have over 30 years of experience in providing training to the banking, finance and energy sectors
- KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts
- VALUE – we provide a practical training experience with skills that can be used immediately
LEARN MORE ABOUT THIS TRAINING COURSE
Run this course in-house
International Faculty of Finance's customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
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.