TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN LEEDS, UK - PAGE 3

Financial Institutions play a major role in any economy and the key to any soundly run economy is to ensure having legitimate financial activities/transactions.

Our Anti-Bribery Training programme is designed to help individuals to recognise situations involving bribery or corruption, as well as teach the skills needed to react accordingly.

This AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector.

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.

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.

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.

This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur.

Accountability, Transparency & Ethics (Ani-Corruption & Fraud Prevention Strategies) is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities.

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.

The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.