Events, Courses & Seminars

All staff AML/CFT mandatory training

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Location: Online course

This online SIFS course is taught by Jo French LLM. I

• 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

To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.

Please contact events@sifs.co.uk with any booking issues.

This course is repeated on 3rd December.

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