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Learning outcomes

On completion of our Anti-Money Laundering 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

On completion of our Market Abuse course, you will:

  • Understand what market abuse is
  • Understand the civil regime and associated offenses
  • Have a sound understanding of the three types of civil market abuse – insider dealing, unlawful disclosure of inside information and market manipulation
  • Have a sound understanding of the UK criminal market abuse framework
  • Understand an investment firm’s typical response to market abuse
  • Understand the FCAs approach and response to market abuse
  • Achieve 1 CPD point

On completion of our Anti-Bribery course, you will:

  • Understand the concepts of bribery and corruption
  • Identify the framework in place to manage and mitigate bribery and corruption risks
  • Understand how this framework applies to your firm
  • Understand how this framework applies to your role and responsibilities

 

Only £48 per course, plus volume discounts up to 20%

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