AML Training

by Goodacre Consultancy Claim Listing

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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Course Details

AML 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:

  • A practical definition of Money Laundering and a comparison of models, including an overview of legislation; 
  • Terrorist Financing;
  • Suspicious Activity;
  • Understanding criminals' methods;
  • Understanding and managing the risks from Money Laundering;
  • The role of governance, policies, procedures and training;
  • Client Due Diligence – Simplified Due Diligence / Enhanced Due Diligence (EDD);
  • Ongoing Monitoring.
  • London Branch

    Finsbury, London

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