£1,995

AML & CFT course - Train The Trainer (London)

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71-77

Pall Mall

London

SW1Y 5HD

United Kingdom

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Tim Parkman Delivering World Class Face-to-Face AML and CFT Training - London 1st - 3rd October

About this Event

We all know that when it comes to training, E-learning alone isn’t enough. To be truly effective, your AML and CFT programme also needs to be connecting with people face-to-face.

Over three days, Tim Parkman, the Lessons Learned Managing Director and author of the Pearson-Financial Times book Mastering Anti-Money Laundering and Counter-Terrorist Financing*, will be running an in-depth, participative learning programme for all those who need to engage and inspire their management and staff with the AML message, whether in banks, regulators or law enforcement.

The course will be held in prestigious Pall Mall, in the heart of London’s West End, and will provide a detailed play-by-play on the design and delivery of in-person training and outreach programmes covering all the core aspects of the topic. Participants leave with a comprehensive resource pack which includes:

• X40 short training videos

• X12 presentations

• X12 case studies

• X3 outreach activities

For more information, visit lessonslearned.co.uk

Alternatively if you’d prefer a phone call please contact training@lessonslearned.co.uk

• Ready-to-use range of tried and tested training sessions

• Suite of realistic video scenarios and 
case studies in English (with optional Spanish, Arabic & Chinese subtitled versions available)

• Supporting written material and speaker notes

• Personalized tuition from expert instructors and facilitators

• Advice and guidance on session management and delivery

• Immersive slides, graphics and
motivational content throughout

• Intense focus on practical, work related examples covering Retail, Corporate, Correspondent and Private Banking

• Attendance and participation certificate

• Individual or Enterprise packages available

Find out more or BOOK NOW at lessonslearned.co.uk

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Date and Time

Location

71-77

Pall Mall

London

SW1Y 5HD

United Kingdom

View Map

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