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.
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.
The course aims to teach preventive measures in combating money laundering.
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.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UK, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore