Anti-money Laundering (AML)
London Corporate Training
Course description
Anti-money Laundering (AML)
COVID-19 Update
This provider offers an online version of their classroom courses
This provider has changed its terms and conditions to allow for rebooking/an amended cancellation policy in light of COVID-19
Who should attend?
- Participants in the financial services sector who must have knowledge of this subject.
- Participants in non-financial sectors who need to understand their exposure to money laundering
- Government officials who need to understand the impact of money laundering on financial issues and policies
Training content
- The Scope of Money Laundering
- Regulatory Frameworks
- The Risk-based Approach
- AM Tools
- Recognising and Reporting Suspicions
Costs
Please contact us for more information on pricing.
Certification / Credits
By the end participants will know how to:
- Define money laundering and explain how it works
- Be aware of anti-money laundering regulation and international financial crime compliance standards
- Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud
Why choose London Corporate Training?
We have trained over 2,500 delegates from almost 600 client organisations
Complimentary Heathrow transfer (one-way)
Endorsed by various organisational and subject specific accrediting bodies
About London Corporate Training
London Corporate Training (LCT)
London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...
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Contact info
London Corporate Training
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