Anti-Money Laundering and Counter-Terrorist Financing
This course provides an essential up-to-date overview and refresher, including an analysis of the changes brought about by the new international standards and the EU 4th Directive, together with the key findings of the UK’s National Risk Assessment.
It provides a comprehensive review of the UK’s laws, regulations and guidance notes. The Anti-Money Laundering course is also focussed on business needs, taking a risk-based approach throughout and providing an understanding of the controls and processes needed to manage the threats. At the end of the course delegates will be aware of the threats to businesses and individuals posed by organised crime and terrorists and how to take a risk-based approach to manage them.