Compliance

Anti-Money Laundering

It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion a year – take this course to learn the concepts of money-laundering, its impact, how to spot suspicious activity and steps to take to comply with the related UK and EU legislation. The course is suitable for those both in and out of the financial sector.

Course Objectives

  • Understand the concepts of Financial Crime 
  • The applicable laws to each
  • The impact of legislation on procedures and responsibilities

Events

Date
Apr 5, 2023
Time
11:00 AM
Date
May 25, 2023
Time
2:00 PM

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Duration
60 Mins
Facilitator
Simon Sparks