Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
DurationEmployees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
This course is intended to help firms meet this legal obligation by providing employees with an understanding of the legal framework, the specific criminal offences relating to AML and CTF and their personal responsibilities.
It also considers the firm’s responsibility to implement adequate systems and controls following a risk-based approach, particularly in relation to Customer Due Diligence (CDD), or ‘Know Your Customer’ (KYC).
Learning Outcomes:
After attending this course, participants will:
CCL Academy is a dedicated compliance training provider with courses that span the full range of compliance topics suitable for your whole business.
Whether you need awareness-based training for your front office staff, skills-based training for your Compliance or Financial Crime Compliance Team, or a focused regulatory briefing for your Board, we can help.
We believe in tailoring the style of our training delivery to fit the needs of the audience. In this regard, CCL Academy is unique in being able to deliver compliance training through a wide range of mediums, including live in-person training; recorded on-demand training; eLearning; CPD programmes and qualifications.
Taking this holistic approach to compliance training means we can tailor our approach to every business and every individual.
Our clients span the full range of financial services activities including banking, wealth & asset management, brokerage and insurance. We focus on the financial services sector and so, whether you’re a boutique start-up or a more established multinational enterprise, we can provide you with a training solution that is appropriate for your business.
Failing to report crimes is a crime itself, which means you could suffer repercussions if you don’t alert law enforcement agencies about potential money laundering.
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Anti-Money Laundering and GDPR Updates course is offered by Insight Training. All our programmes are tailored specifically to the client’s needs and combine the topics most relevant to their people.
Countering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
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