Training overview
Professional Course
Self-paced Online
2 days
From 1,699 GBP
Start dates
1,699 GBP
Start anytime

Course description

Anti-Money Laundering - 2 day course in London or in house training for your team

This intensive training course designed by financial experts at IFF covers the essentials of anti-fraud legislation for the EU and the UK. The goal of this course is to help you get to grips with the complexities associated with fraud prevention, we have designed this highly practical course filled with the latest developments both regulatory and otherwise.

The course encourages you not leave it until it is too late to protect yourself and your company and to keep informed of all the key issues associated with fraud today.

COVID-19 Update

This provider offers an online version of their classroom courses

Who should attend?

This AML training course is aimed at professionals who are subject to anti-money laundering regulations.

Training content

The Anti-Money Laundering training course will cover the following key topics in AML:

  • Introduction to Money Laundering and Terrorist Financing
  • Role of the Financial Action Task Force (FATF)
  • EU Directives
  • The US and its Effect Internationally
  • UK Legal and Regulatory Requirements
  • Customer Due Diligence
  • Ongoing Monitoring
  • Record Keeping
  • Suspicions and Reporting
  • Tipping Off
  • Money Laundering Reporting Officer (MLRO)
  • Senior Management Responsibility
  • Training and Awareness
  • Sanctions
  • Interrelationship Between Financial Crime/Fraud And Money Laundering

About IFF

International Faculty of Finance - IFF Finance & IFE Energy - Specialist Training Courses

As one of the world's leading specialist financial training organisations, The International Faculty of Finance, provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage.  Established in 1991 we...

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IFF - International Faculty of Finance

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