Goodacre UK is a leading specialist business and technology consultancy working exclusively with regulated companies and suppliers in the Financial Services sector.
We provide services through our team of highly qualified and experienced consultants and subject matter experts. Our client base has grown significantly since our inception in 1998 and includes many of the leading market participants, banks, regulators, stock exchanges, data providers and system suppliers.
Goodacre’s business consists of 4 main elements; Management Consultancy, Recruitment, Training and Event Management. All of these elements are designed to support firms operating within the securities markets and service/system suppliers to the same.
Goodacre has extensive industry knowledge and contacts within the business and maintains a close working relationship with a large number of organisations to enhance their profiles, extend their reach and provide practical support. Goodacre therefore has a reliable contact network and a sound appreciation of current trends.
Goodacre has a database of 25,000+ named city professionals, the majority of which consists of; Senior representatives of FCA authorised firms, Suppliers to the FCA authorised firms, Regulators and Exchanges.
The course will give a structured overview of the steps involved, including an explanation of the organisations involved, responsibilities and logistics of settlement.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
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