- Sorry, this product cannot be purchased.
Anti-Money Laundering
for UK Investment Firms
£40.00
60 Minutes
1 CPD Point
This course provides a sound knowledge and awareness of money laundering and terrorist financing.Learning outcomes
On completion of this course, you will:
• Understand what money laundering is and how to prevent it
• Understand what terrorist financing is and how to prevent it
• Understand the AML framework obligations of FCA-regulated investment firms
• Understand customer due diligence and ongoing monitoring
• Understand how to report suspicious behaviour
• Understand your personal liability and the associated risks
• Achieve 1 CPD point
This course is suitable for anyone that works at a FCA-regulated Investment Firm. It can be used as both an induction course for new staff members, and a refresher course for existing staff members.
Related products
-
SMCR for Certified Staff
£30.00 -
Comprehensive Cyber Security
£35.00
for US Financial Institutions -
SMCR for Certified Staff
£35.00 -
SMCR for Senior Managers
£45.00
(Core Firms)