Events, Courses & Seminars

All staff AML/CFT mandatory training repeat of June course, with Jo French

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Location: Live online

This course is with Jo French.

Course content

*What is your Money Laundering and Terrorist Financing risk in reality?

*The AML and CFT Risk universe

*How do you manage the risk?

*Key policies and procedures

*SARs as a defence

*Mandatory SARs and post-reporting obligations

*What are the potential consequences if you fail?

*Impact of Covid

*Risk-based approach in action – case studies

Pricing Details