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.
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.
Anti-Money Laundering and GDPR Updates course is offered by Insight Training. All our programmes are tailored specifically to the client’s needs and combine the topics most relevant to their people.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
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.
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