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Anti-Money Laundering and Counter-Terrorist Financing

Quorum Training - A Wilmington Company
Course summary
Length: 1 day
Price: 545 GBP excl. VAT
Course type: Open / Scheduled
Next available date: 12/06/2017 09:30 - London
Course Dates
London
12/06/2017 09:30 
545 GBP
13/11/2017 09:30 
545 GBP

Anti-Money Laundering and Counter-Terrorist Financing

A course by Quorum Training - part of the Wilmington Group

Anti-Money Laundering and Counter-Terrorist Financing - 1 day course in London

This one day AML and Counter-Terrorist Financing course provides an essential up-to-date overview and refresher, including a review of the new international standards and the upcoming EU 4th Directive. It combines a review of the key laws, regulations and guidance notes with an analysis of the risks and an understanding of the controls and processes needed to manage them. At the end of the course delegates will be aware of the threats to businesses and individuals posed by organised crime and terrorists and how to take a "risk-based approach" to manage them.

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Suitability - Who should attend?

This course will benefit Money Laundering Reporting Officers and deputies, staff handling cash and dealing with customers, risk and compliance officers, internal auditors and other professionals.

Outcome / Qualification etc.

This course is accredited for 6 CPD hours.

Expenses

Quorum Training offer generous discounts when booking multiple places across any number of courses, within a calendar year. Subsequent bookings throughout 2017 will continue to qualify for discounts.

Discount rates

  • 3-4 places: 10%
  • 5-7 places: 15%
  • 8-9 places: 20%
  • 10+ places: 30%

Special prices for charities courses are also available.

In-house training

Want to bring you training in house? Ask about Quorum's full day in-house courses from £1,750.

Provider: Quorum Training - A Wilmington Company

Quorum Training

Quorum Training - Business and Finance Courses for Professionals

Quorum Training provides a range of specialist courses designed specifically for business and finance professionals. Covering Accounting and Finance, Taxation, VAT, Governance, Risk and Compliance, Financial Markets and Corporate Treasury, and Charities. Quorum deliver bespoke in-house and public training programmes....


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Contact information for Quorum Training - A Wilmington Company

Quorum Training - A Wilmington Company


6-14 Underwood Street
N1 7JQ London

Phone no: +44 844 873 2121
Other phone no: +44 116 258 1207

www.quorumtraining.co.uk

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