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.
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.
This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
Our Anti-Bribery Training programme is designed to help individuals to recognise situations involving bribery or corruption, as well as teach the skills needed to react accordingly.
This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur.
Hey, our program Crypto Currencies and Anti-Money Laundering Practices has been scheduled for 3 February 2023 at 11 AM (UK time). What can we learn from the #Cryptocurrency platform #FTX's failure? We have limited places for this program, therefore, book your place now!
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