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.
DurationOur Anti-money Laundering course is designed to take your team through the many aspects of money laundering so that each of you can play your part in spotting and stopping money laundering within your organisation.
At a time when our working lives are increasingly lived online, cybersecurity is more important than ever. Growing numbers of organisations are at risk from cyber threats that could disrupt.
Damage or even destroy the data and physical assets that make up their business. With over 90% of breaches occurring as a result of human error, we build solutions that are proven to reduce risk.
Our KYC online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.
Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
Level 3 Professional IGCA Certificate Exam and 1 year membership included.
The course aims to teach preventive measures in combating money laundering.
This annual AML training course is designed to equip accountants and lawyers with the necessary knowledge and skills to comply with AML regulations, detect and prevent money laundering, and maintain the integrity of the financial system.
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