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.
DurationAnti-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.
Insight Training provides financial technical training in UK GAAP, FRS100-102, IFRS, audit and assurance and anti-money laundering alongside financial and commercial awareness training and business skills courses throughout the UK.
Insight Training provides financial technical training in UK GAAP, FRS100-102, IFRS, audit and assurance and anti-money laundering alongside financial and commercial awareness training and business skills courses throughout the UK.
We engage with our clients to understand their businesses and work together to achieve excellence and impact. We strive to perform to the highest standards and deliver high quality, fit for purpose solutions for our clients.
Our Team
All of our team members have a wealth of experience in the financial training world. We work with a small team of trusted associates, handpicked because of their subject matter expertise and superb facilitative style. All are committed to our core principle – to make training enjoyable, relevant, engaging and long lasting.
Our ability to work with our associates ensures you get the best trainer to meet your precise needs, in your preferred location. It allows us to deliver large scale training programmes across multiple sites.
This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering.
The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
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.
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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