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.
DurationIt 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.
It's key that your employees know what red flags to look out for and what actions to take. Not only that, but this way, you can ensure no painful penalties are given to your organisation for AML compliance failings.
AML Training Course Covers:
Running since 2007, Veriphy was created by a team of professionals frustrated by the inflexibility of the compliance market.
Plagued by minimum quotas, restrictive contracts & expensive search packages the team sought out to develop a solution - one that would allow regulatory professionals to remain fully compliant whilst retaining commercial flexibility.
"Our aim has always been to aggregate best of breed data and make it available with maximum flexibility, in order to marry regulatory compliance with commercial need." - MD of Veriphy.
Our ability to draw from a multitude of data points has allowed us to formulate a comprehensive suite of people & company checks in order to satisfy your AML, KYC & regulatory compliance needs all in one place.
We are the only AML & Compliance platform that can do this whilst providing maximum flexibility. Our unique, pay-per-check model allows us to deliver robust yet commercially flexible compliance to thousands of SMEs & large corporate organisations with ease.
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.
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.
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.
This course sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
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.
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