Money Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
DurationMoney Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
As a firm we can trace our history back to the early 20th Century through a variety of predecessor firms. However, we don’t dwell on the past, we like to look forward.
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.
It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
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.
The recent strengthening of criminal finance legislation has imposed further stringent requirements on your corporate responsibilities in several sensitive areas, including Anti-Money Laundering, Counter Financing of Terrorism and Bribery and Corruption.
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.
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