Events, Courses & Seminars

All staff AML/CFT mandatory training March

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Location: Online course

This online SIFS course is taught by Jo French LLM.

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
• 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.

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