What will be covered?

• Why and how the process takes place
• Aspects around terrorist financing
• The legislation, regulation and your obligations
• Risk assessment, management and corporate leadership requirements
• Customer due diligence
• Prevention, reporting and record-keeping requirements
• The consequences of non-compliance

Who should attend?

• All senior executives who have a regulatory anti-money laundering obligation

Outcome and benefits

• Delegates will have a practical understanding of their and their company’s obligations under the legislation and regulations
• Fulfills regulatory obligations

Course materials (included)

Delegates receive courseware to refer to throughout the course and as a refresher following the course

Pre-requisites

There are no pre-requisites for this programme.

Further courses that may be of interest:

• Risk Management for Non-Risk Managers
• Cyber Crime: How to Protect Your Business
• Workshops on the CPD programme – please ask for separate brochure