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Advanced Anti Money Laundering Training Course

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Fanshawe House

Pioneer Business Park

Amy Johnson Way


YO30 4TN

United Kingdom

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The course is aimed at Business Owners and Money Laundering Reporting Officers and includes the new Data Protection training requirement.

9:20 pm - Registration

9:30 pm - Presentation begins including the following content;

  • Introduction to Anti-Money Laundering (AML)

  • AML Legislation

  • Compliance requirements in detail

  • Implementing and Operating a Risk Based Approach

  • Carrying out Client Due Diligence under a Risk Based Regime

  • Appointing a Money Laundering Reporting Officer and their responsibilities

  • Suspicious Activity Reporting – internal responsibilities

  • Reporting Suspicious Activity to the National Crime Agency

  • Financial Sanctions

  • Politically Exposed Persons

  • Impact of the Criminal Finances Bill on Anti-money Laundering Compliance

  • Implementation of the 4th Money Laundering Directive and changes to compliance

  • Facilitation

  • Implications of non-compliance

Data Protection requirements including

  • Scope of Personal and Sensitive data

  • The roles and responsibilities of those holding and using data

  • Data sharing and privacy notices

  • The Principles of the Data protection Act and their business applications

  • Data Security, requirements under law and best practice

  • Transfer of data outside the European Economic Area

11:30 pm - Questions

11:45 pm - Test paper (30 minute duration)

12:15 pm - Tea & Coffee

12:25 pm - Results & Certification

12:30 pm - Close

The course includes a reference handbook that is yours to take away.

A certificate will be provided for you to keep as a record of your training upon successful completion of an examination on the day which will test your understanding.

Numbers for this training session are strictly limited to ensure maximum attention from our trainer and to allow all participants opportunity to ask questions they may have.

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Fanshawe House

Pioneer Business Park

Amy Johnson Way


YO30 4TN

United Kingdom

View Map

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