It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
DurationIt is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely and onsite.
We are established compliance trainers with extensive knowledge of primary and secondary legislation, and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.
Are all your relevant staff aware of the law relating to money laundering and terrorist financing? Can they recognise suspicious activities and are you confident they know how to deal with them? This 4-hour foundation course covers all the responsibilities set out by government and ensures attendees fully understand and can implement the correct procedures.
FCS Compliance (FCS) is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies, art market participants, law firms, property auctioneers and high-value dealers.
Our services are used by leading organisations, large and small, across the UK and major industry associations that demand the very highest standards.
Level 3 Professional IGCA Certificate Exam and 1 year membership included.
The course aims to teach preventive measures in combating money laundering.
This annual AML training course is designed to equip accountants and lawyers with the necessary knowledge and skills to comply with AML regulations, detect and prevent money laundering, and maintain the integrity of the financial system.
Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
Money Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
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