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.
Our 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.
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.
The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Passing the CAMS examination distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks.
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.
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