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Prevention of Money Laundering for Directors

Price: £95 + VAT
Duration: 2 Hours

To meet senior executive regulatory training requirements for anti-money laundering and countering the financing of terrorism.

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


There are no pre-requisites for this programme.

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