Events, Courses & Seminars

Senior 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:

• Appreciate the increased obligations and the challenges that may be faced in meeting them
• Consider emerging financial crime risks and the suitability of existing controls
• lessons learnt from recent financial crime investigations and prosecutions
• Business risk assessments - theory and practice
• Embedding a positive AML culture
• Hot topics

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.

Pricing Details