Anti-Money Laundering and Counter-Terrorist Financing - Session 1 & 2

Quorum Training - A Wilmington Company
Course summary
6 hours
395 GBP excl. VAT
Online courses
Next available date: 30/07/2020 - Online courses

Course description

Anti-Money Laundering and Counter-Terrorist Financing – Session 1 & 2

This course provides an essential up-to-date overview and refresher, including the recent amendments to the Money Laundering Regulations. It provides a comprehensive review of the UK’s laws, regulations and guidance notes. The course is also focussed on business needs, taking a risk-based approach throughout and providing an understanding of the controls and processes needed to manage the threats. At the end of the course participants 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.

CPD Hours: 6

Suitability - Who should attend?

Managers in the regulated sector (including charities, estate agents, jewellers and car dealers). Money Laundering Reporting Officers and deputies, staff handling cash and dealing with customers, risk and compliance officers, internal auditors and other professionals. 

Training Course Content

Session 1

  • Financial crime threat landscape and risk management framework
  • What money laundering is and how it happens – placement, layering and integration
  • The risk of terrorist financing – the challenges of Type 1 and Type 2 terrorist financing
  • The international dimension – the Financial Action Task Force, EU Directives
  • Comprehensive review of the relevant laws and regulations in the UK, the international standards and the role of law enforcement

Session 2

  • How to take a risk-based approach – the threat matrix concept and the key components of risk
  • The essential anti-money laundering controls including: customer due diligence procedures; transaction monitoring and reporting suspicious transactions
  • Beneficial ownership – transparency and the new reporting requirements
  • Criminal Finances Act 2017, the AML Regulations 2017 and amendments
  • Tone at the top, the role of the MLRO, training and culture

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Quorum Training - Accounting, Finance, Tax & Business Operations 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 such topics as: Accounting and finance Taxation VAT Governance Risk and compliance Financial markets and corporate treasury Charities Management and leadership Courses are available...

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Quorum Training - A Wilmington Company

5th Floor, 10 Whitechapel High Street
E1 8QS London

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