Anti Money Laundering training is offered by Clearly Financial Markets Professional Training for all skill level. Clearly Financial Markets provide a wide range of courses for our clients.
DurationAnti Money Laundering training is offered by Clearly Financial Markets Professional Training for all skill level. Clearly Financial Markets provide a wide range of courses for our clients. As specialists of in-house training we are able to ensure each courses is unique and meets the needs of your business.
We will develop the course with you, and where possible will use case studies and examples taken from the business, to make the course real and relevant for the audience.
Clearly Financial Markets is a provider of premier training for the Investment industry. Our primary objective is to provide the very best training courses for our clients.
We recognise that every firm has unique training requirements, and we will work closely with you to design, develop and deliver a complete training solution that meets your precise needs.
In - house training gives you control over the content and duration in a secure and confidential environment, and is a cost effective and convenient approach to training.
Our promise to our clients is:
To deliver the highest quality of training every session, and to ensure effective and interactive learning.
To use expert trainers who bring their relevant experience in to the classroom.
To work closely in partnership with you to satisfy your unique training needs.
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.
This course sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
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.
Level 3 Professional IGCA Certificate Exam and 1 year membership included.
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
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