Course description
Anti-money Laundering (AML)
Upcoming start dates
Choose between 3 start dates
Suitability - Who should attend?
- Participants in the financial services sector who must have knowledge of this subject.
- Participants in non-financial sectors who need to understand their exposure to money laundering
- Government officials who need to understand the impact of money laundering on financial issues and policies
Outcome / Qualification etc.
By the end participants will know how to:
- Define money laundering and explain how it works
- Be aware of anti-money laundering regulation and international financial crime compliance standards
- Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud
Training Course Content
- The Scope of Money Laundering
- Regulatory Frameworks
- The Risk-based Approach
- AM Tools
- Recognising and Reporting Suspicions
Why choose LCT International
We have trained over 25,000 delegates from almost 500 client organisations
Highly qualified and experienced trainers who offer a unique learning experience tailored to you
Endorsed by various organisational and subject specific accrediting bodies
Expenses
Please contact us for more information on pricing.
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LCT International
London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London
LCT International - High value, high impact training programmes delivered globally to teams and individuals For almost 30 years we have delivered tangible improvements to organisations by enabling their leaders, managers and professionals to reach their full potential through transformational...
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