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.
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Financial Institutions play a major role in any economy and the key to any soundly run economy is to ensure having legitimate financial activities/transactions.
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike.
The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
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