Anti Money Laundering

A London (Inghilterra)

£ 1.699 - (2.011 )

Informazioni importanti

  • Laboratorio
  • London (Inghilterra)
  • Quando:

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.

Informazioni importanti
Quali sono gli obiettivi della formazione?

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


Dove e quando

Inizio Luogo
22 maggio 2017
6th Floor, 29 Bressenden Place, SW1E 5DR, London, Inghilterra
Visualizza mappa

Cosa impari in questo corso?

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