Money Laundering – Regulations & Risk Management

Date/Time
Date(s) - 09/02/2023
9:15 am - 3:00 pm

Location
Your Virtual Training Suite

Categories


Whatever your role in the Anti-Money Laundering regime, you need a good working knowledge of the Money Laundering rules.  You’ll want to make sure you can help prevent the organisation from being at risk of becoming an unwitting participant in cleaning up criminal property or funding terrorism.

Covering Money Laundering Regulations, the Proceeds of Crime Act and the Terrorist Financing Act (including offences), things to look out for, risk review and suggestions about spreading the word, this briefing is a must for all practitioners working in the field.

Whether you are a front line cashier, an auditor, a manager or the Money Laundering Reporting Officer this course will help you spot attempts, take a risk-assessed approach to prevention and deal properly with attempts to launder money – keeping your organisation safe!

Click here for the course information sheet.

If booking online, please ensure that you include delegate names in the comment box.  You will be contacted to confirm your booking.   Prices shown are ex-VAT ;  you will receive a VAT invoice. 

Bookings

Bookings are closed for this event.