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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
Aug 29, 2024
Time
11:00 AM

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Related SEEDL Summaries

Anti Money Laundering: What you Need to Know

Anti Money Laundering: What you Need to Know

Anti-Money Laundering: What You Need to Know by Susan Grossley is a concise and accessible guide that provides readers with a foundational understanding of money laundering and its implications. Geared towards individuals and organisations seeking a clear overview of the topic, Grossley's book offers key insights and practical advice to enhance awareness and compliance with anti-money laundering (AML) regulations.

View Anti Money Laundering: What you Need to Know
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

"Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers" by Kevin Sullivan is a comprehensive guide that provides a practical understanding of the fundamentals of Anti-Money Laundering (AML) laws and regulations. The book is designed to help financial professionals, business managers, and other stakeholders gain an understanding of the risks, compliance obligations, and best practices associated with AML.

View Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
Anti Money Laundering: A Practical Guide to Reducing Organisational Risk

Anti Money Laundering: A Practical Guide to Reducing Organisational Risk

Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk by Rose Chapman is a comprehensive and practical resource for organisations seeking to effectively address the risks associated with money laundering. With a focus on understanding the complexities of money laundering and implementing robust preventive measures, Chapman provides valuable insights and strategies to mitigate the threat of financial crime.

View Anti Money Laundering: A Practical Guide to Reducing Organisational Risk

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Duration
60 minutes
Facilitator
Simon Sparks
Quiz
Yes
Certificate
Yes
Recommendation
98.85%
of Users who said they'd recommend this course.
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