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.
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.
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.
The recent strengthening of criminal finance legislation has imposed further stringent requirements on your corporate responsibilities in several sensitive areas, including Anti-Money Laundering, Counter Financing of Terrorism and Bribery and Corruption.
Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.
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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