£150

Multiple Dates

Anti-Money Laundering Essentials Training

Event Information

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Date and Time

Location

Location

Fanshawe House

Pioneer Business Park

Amy Johnson Way

York

YO30 4TN

United Kingdom

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

The course is aimed at people who are new to Anti-Money Laundering or those who just need a basic knowledge. It is also perfect for those outside the 'Regulated Sector' wanting a basic understanding of Anti Money Laundering.

9:20 am - Registration

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

  • Introduction to Anti-Money Laundering

  • Current Legislation Overview

  • Compliance requirements Overview

  • Client Due Diligence Basics

  • Definition of Suspicion

  • Problem Clients

  • Tipping Off

11:00 am - Questions

11:15 am - Test paper (30 minute duration)

11:45 am - Tea & Coffee

11:55 am - Results & Certification

12:00 am - 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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Location

Fanshawe House

Pioneer Business Park

Amy Johnson Way

York

YO30 4TN

United Kingdom

View Map

Refund Policy

Refunds up to 7 days before event

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