AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
DurationAML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
This applies equally to individuals and organised gangs operating internationally. Goodacre's AML training explores the scope, risks, controls and obligations relevant to money laundering.
A Goodacre AML training course will cover such things as:
Goodacre UK is a leading specialist business and technology consultancy working exclusively with regulated companies and suppliers in the Financial Services sector.
We provide services through our team of highly qualified and experienced consultants and subject matter experts. Our client base has grown significantly since our inception in 1998 and includes many of the leading market participants, banks, regulators, stock exchanges, data providers and system suppliers.
Goodacre’s business consists of 4 main elements; Management Consultancy, Recruitment, Training and Event Management. All of these elements are designed to support firms operating within the securities markets and service/system suppliers to the same.
Goodacre has extensive industry knowledge and contacts within the business and maintains a close working relationship with a large number of organisations to enhance their profiles, extend their reach and provide practical support. Goodacre therefore has a reliable contact network and a sound appreciation of current trends.
Goodacre has a database of 25,000+ named city professionals, the majority of which consists of; Senior representatives of FCA authorised firms, Suppliers to the FCA authorised firms, Regulators and Exchanges.
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.
The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
This AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector.
It is a legal requirement for all employees who interact with customers to receive AML training and to stay up-to-date with the current regulations.
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.
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