Professional Training

Focus on Anti-Money Laundering & Financial Crime

Length
6 weeks
Price
799 GBP excl. VAT
Next course start
Start Anytime! See details
Course delivery
Self-Paced Online
Length
6 weeks
Price
799 GBP excl. VAT
Next course start
Start Anytime! See details
Course delivery
Self-Paced Online
Leave your details so the provider can get in touch

Course description

Focus on Anti-Money Laundering & Financial Crime

  • Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional scepticism’ .
  • Understand the global regulations and their recent changes, in respect to UBO/PEPs and CDD .
  • Isolate the risks inherent in the different types of financial crime, both internal and external
  • Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions

Upcoming start dates

1 start date available

Start Anytime!

  • Self-Paced Online
  • Online
  • English

Outcome / Qualification etc.

How you’ll learn

  • A module is released each week for six weeks
  • The learning is in bitesize chunks so it does not impact on your normal working day
  • You'll learn via video content, quizzes and other materials
  • You'll be able to interact with the trainer and other students on the discussion forum
  • After the six weeks is over, you have two months to review the material

Training Course Content

  • Module 1: The Scale of the Problem, Terminology and Methodology
  • Module 2: The Regulatory Environment
  • Module 3: Types of Customer & High-Risk Jurisdictions
  • Module 4: Due Diligence
  • Module 5: Sanctions & the Future
  • Module 6: The Covid Crisis, its Impact & Potential Consequences

Expenses

Course fee: £499 + VAT if applicable

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IFF - International Faculty of Finance
Maple House 149, Tottenham Court Road
W1T 7AD London

International Faculty of Finance - IFF Finance - Specialist Training Courses

As one of the world's leading specialist financial training organisations, The International Faculty of Finance provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage.  Established in 1991 we...

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