Language

Compliance

反洗钱

据估计,犯罪分子和恐怖分子的洗钱每年给英国造成超过1000亿英镑的损失。参加本课程将学习洗钱的概念、其影响、如何发现可疑活动以及为遵守英国和欧盟的相关立法而采取的措施。该课程适合金融领域内外的人。

课程目标

  • 了解金融犯罪的概念
  • 适用于每种犯罪的法律
  • 立法对程序和责任的影响

Events

Date
Jun 12, 2024
Time
12:30 PM
Please use your learning platform to book onto this event.
Date
Jul 10, 2024
Time
3:30 PM
Please use your learning platform to book onto this event.
Date
Aug 29, 2024
Time
11:00 AM
Please use your learning platform to book onto this event.

Related SEEDL Summaries

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
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

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反洗钱

据估计,犯罪分子和恐怖分子的洗钱每年给英国造成超过1000亿英镑的损失。参加本课程将学习洗钱的概念、其影响、如何发现可疑活动以及为遵守英国和欧盟的相关立法而采取的措施。该课程适合金融领域内外的人。课程目标了解金融犯罪的概念适用于每种犯罪的法律立法对程序和责任的影响...

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