Anti-Money Laundering and Counter-Terrorist FinancingQuorum Training - A Wilmington Company
Anti-Money Laundering and Counter-Terrorist Financing
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.
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.
Special prices for charities courses are also available.
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
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