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Prevention of Money Laundering: Introduction/Refresher

Price: £69 + VAT
Duration: 2 Hours

To provide initial or refresher training in the prevention of money laundering and the countering of terrorist financing.

What will be covered?

  • Why and how the process takes place
  • Aspects around terrorist financing
  • The legislation, the regulation and your obligations
  • Customer Due Diligence
  • What you must know and do
  • Prevention procedures
  • What is suspicious, and how will you know
  • What to do if you are suspicious
  • The consequences of non-compliance
  • The records we must keep and for how long

Who should attend?

This course is ideal for:

  • Anyone who has an AML/CTF obligation

Outcome and benefits

  • Delegates will have a practical understanding of their own and their company’s obligations under the legislation and regulations
  • A CPD certificate will be issued upon request

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.