Events, Courses & Seminars

All staff AML/CFT mandatory training Dec

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Location: Online course

This SIFS course is taught by Jo French.

The course covers:

• 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

To book please use the "Register Online" link on this page.

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

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