Learning Objectives
Delegates will be introduced to:
- The key legislation and regulation on anti money laundering and counter terrorist financing in the UK
- The UK supervisory system
- Risk assessments, policies and procedures
- Suspicious activity reporting
At the end of the course there is a quiz, and graduates will receive a certificate
Curriculum (locked)
Introduction
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What is Money Laundering and Terrorist Financing?
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Supervision
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Risk
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Suspicion
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Do's & Don'ts
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Conclusion
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Quiz
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Training for a Team?
Need access for multiple people? Don't want to pay with a bank card? No problem, drop us an email and we can work out the most efficient way to get the team trained.
Additional Products
As well as training, Lime offers help with policies and procedures production, compliance assessment and MLRO support.
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