This AML course was first adapted for online delivery during the early days of the pandemic so as to address demand. However, our clients have found it a really useful and engaging means of delivering training to their workforce.
The training will provide you with an insight into the threats posed to your business from money laundering and the sorts of things you can do to protect yourself.
Your course will be delivered by Colin Tansley Managing Director of Intelect for more details please click here.
The purpose of this CPD Certified course is to help you better understand the threat posed to your organisation from money launderers and those that seek to assist them.
Dates for public courses can be found here
In house or one2one workshop sessions are also available by arrangement, please contact us to discuss.
Learning Objectives
By the end of this training, you will be able to;
- Define money laundering
- Explain the offences and consequences of money laundering
- Explain the process of ‘cleaning’ criminal proceeds
- Identify the ‘red flags’ of money laundering
- Explain the roles and enforcement powers of financial services regulators
- Understand the responsibilities of financial services providers
Delegates will require access to a laptop or desktop computer.
Important
In order to attain the necessary CPD certification it will be necessary for delegates to complete a quiz in their own time.
Please note we have little if any control over the stability and reliability of Internet connections. If, for any reason, there are issues on our side we will endeavour to rectify them promptly. In the unlikely event that there is no solution we will reschedule the session to a mutually agreeable time and date that suits the majority of delegates.