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Anti-Money Laundering Advanced

1 hour 30 minutes Full course All industries

Description

Anti-Money Laundering Advanced is a new training course suitable for all high-risk staff in an organisation as part of necessary procedures to prevent and detect money laundering. Regulated businesses are required to undertake training relevant for their staff's role and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.

The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.

The course contains multiple versions dependent on a user's geographic location, industry, practice area and role in the organisation. The industry versions include:

  • International commercial law
  • Local commercial law
  • Private client law
  • Conveyancing
  • Accountancy
  • Real estate
  • Financial services
  • Banking
  • Cryptocurrency companies

There are international versions available for the UK, Crown Dependencies and international jurisdictions

The course covers the basics of money laundering, how it affects your industry, the various laws and offences in your jurisdiction, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.

By completing this course, users will:

  • Gain an understanding of how money laundering works in practice
  • Understand how money laundering can negatively impact their industry, their organisation and themselves
  • Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
  • Understand the definition of suspicion and how to identify suspicious transactions
  • Be aware of red flags relevant to their industry and know how to spot them

SIGN UP FOR FREE-TRIAL

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

By filling in this form you will receive periodic emails with other resources and offers related to this one. We take privacy seriously, click here to read our privacy policy.

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Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

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vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

Picture of vmdev

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

Picture of vmdev

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

Picture of vmdev

vmdev

Head of HR and Training - EY

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Address

20 Grosvenor Place
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United Kingdom

Phone

UK 020 8815 9308

Email

enquiries@vinciworks.com

Experience Excellence.

Contact us

Library

INDUSTRY

product

Resources

ABOUT US

© 2024 VinciWorks