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Anti-Money Laundering & Countering the Financing of Terrorism (Virtual Training Room)

Price: £35 + VAT
Duration: 1 Hours

The present restrictions make it tough enough to meet our obligations, but with this virtual session you can still keep everybody up-to-date with their refresher training.

What will be covered?

  • Background
    • What are money laundering & terrorist financing?
    • The law, regulation and you
  • Customer Due Diligence
    • Outline requirements
    • The risk-based process
    • Practical CDD
  • Prevention Procedures
    • Suspicious circumstances
    • Suspicion reporting
    • Consequences
    • Record-keeping

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

Course materials (included)

Delegates receive courseware as a refresher following the course.


You will need internet access, and a tablet or computer with a large enough screen to see slides and other attendees, a camera, microphone & speakers

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