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AML - Anti-Money Laundering

Eureka Financial
Course summary
1 day
395 - 695 GBP excl. VAT
Full time
Professional Training
Next available date: 03/06/2020 09:00 - Online courses
Course Dates
Online courses
03/06/2020 09:00 
395 GBP
London
17/07/2020 09:00 
695 GBP

Course description

AML - Anti-Money Laundering, KYC and Anti-Terrorist Financing Course 

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This programme is at the moment available as live online course. Each edition is delivered as 2 x 3 hour sessions over 2 days during the same week. Editions available are: 

22 & 24 April and 3 & 5 June - all sessions start at 9.00 a.m. UK time.

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The Prevention, Detection and Investigation of Financial Crime

Understand where the risks lay in your organisation and the laws that shape our activities.

The market regulator expects your company to understand where the risks lay in your firm and react appropriately as part of your governance framework.

During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

A practical, hands-on course

This AML- Anti-Money Laundering course provides an opportunity to analyse the latest in AML techniques and strategies through real world case studies. Through hands-on examples participants will gain a clear overview of AML risks, industry practices, and examination procedures.

Enquire here! Find out more about course content and availability - enquire here

COVID-19 Update

This provider offers an online version of their classroom courses

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Course content

The primary topics covered will likely include:
  • Money laundering and terrorist financing
  • Suspicious activity indicators and transaction reporting 
  • Setting up effective KYC procedures
  • Customer due diligence and record keeping
  • International regulatory standards
  • Financial Action Task Force (FATF)
  • Analyse the effectiveness of your firm’s AML/CTP processes and procedures
  • Practical Tips in AML Management
  • Setting up action plan
  • Case studies and exercises  

Enquire here! Learn more about how this course can be customised to fit your needs - enquire here!

Suitability - Who should attend?

This course is designed for bankers and financial service professionals from commercial, central, and investment banks or other financial institutions. Individuals best suited for this course will likely work as:

  • Compliance Officers
  • Financial Officers 
  • Risk Officers 
  • Internal Auditors 
  • Operational Risk Managers 
  • Staff with roles and responsibilities in AML and anti-terrorist financing activities

Enquire here! Does this course meet your needs? Contact Eureka Financial here to learn more about suitability 

Outcome / Qualification etc.

Upon completion of this course participants will be prepared to:

  • Appreciate and understand the latest crime prevention regulation (national and international) 
  • Understand the elements necessary to create the right corporate culture
  • Recognise key elements of ‘Know Your Client’ documentation 
  • Respond quickly to criminal behaviour by introducing alert systems which react appropriately and quickly to any potential criminal situations
  • Recognise how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
  • Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
  • Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry

Expenses

Live Virtual Edition: Early Bird until 31 May is £395 + VAT and £495 + VAT after. Classroom course Early Bird offer until 31 May £650 + VAT. Regular price £920 + VAT. Group discount 10% for 3 people.

Enquire here! Contact Eureka Financial here if you want receive your customised in-house training quote

About provider

Eureka Financial - Financial Training, Leadership & Management Development Courses

Eureka Financial - Expert in Banking and Finance, Regulatory, Risk and Wealth Management Training

Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...


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Contact info

Eureka Financial

22 A St Jame's Square
SW1Y 4JH London

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www.eurekafinancial.com

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