Location: Upper Hall, Loch Promenade Church, Douglas
This course is delivered by Jo French and is with coffee and registration from 9.30 am for a 10 am start. The session is structured to ensure that delegates are fully compliant with all of the requirements for AML training under AML Codes and the AML handbook, thus meeting a firm's annual mandatory AML training requirements. The course is also suitable for those new to the world of anti-money laundering, junior employees, support staff, and those who have changed role and are now caught under the AML legistlation for the first time, thereby demonstrating to the regulator your organisation's adherence to the Proceeds of Crime Law and the AML/CFT Handbook. *What is money laundering? *What is terrorist financing? *Vulnerabilities, triggers, risks and responsibilities *The Enactments and the AML/CFT Handbook *What is the risk-based approach *Risk-based approach in action - case studies *Mandatory and post-reporting obligations
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.