Anti Money Laundering

En London (Inglaterra)

£ 1.699 - ($ 31.666)

Información importante


It is more important than ever to learn how to detect and prevent money laundering. The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed by an increasing number of countries. Internationally, there are the FATF Recommendations, EU Directives and the USA Patriot Act, with its wide transnational implications, to name just a few.

Información importante
¿Qué objetivos tiene esta formación?

This two day course is designed to enable professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of:
The major sources of money laundering and terrorist financing
The cross-spectrum of international requirements
The key components of the UK legal and regulatory regime
The practical day-to-day requirements for robust anti-money laundering operations
Realistic ways of meeting the anti-money laundering obligations placed upon your organisation


Dónde se enseña y en qué fechas

inicio Ubicación
28 noviembre 2016
22 mayo 2017
6th Floor, 29 Bressenden Place, SW1E 5DR, London, Inglaterra
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¿Qué aprendés en este curso?

Financial Management
Financial Risk
Anti-money Laundering
Record Keeping
Money Management
Financial Training
Regulatory Compliance
Financial Compliance
Customer Manager


Agenda Summary
  • Introduction to Money Laundering & Terrorist Financing
  • Role of the Financial Action Task Force
  • EU Directives
  • The US & its Effect Internationally
  • UK Legal & Regulatory Requirements
  • Customer Due Diligence
  • Ongoing Monitoring
  • Record Keeping
  • Suspicions & Reporting
  • Tipping Off
  • Money Laundering Reporting Officer
  • Senior Management Responsibility
  • Training & Awareness
  • Sanctions
  • Interrelationship between Financial Crime/Fraud & Money Laundering