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Anti-Money Laundering (AML)

This course is recognised by the British Accreditation Council (BAC)


Course Code: FIN.13
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

22 Apr 2019 to 26 Apr 2019 London
18 Nov 2019 to 22 Nov 2019 London
     

Who should attend?

 

Learning Objectives

 

Course Content

The Scope of Money Laundering

Regulatory Frameworks

The Risk-based Approach

AM Tools

Recognising and Reporting Suspicions

 

Testimonials
The content of the course on all days was very good. I particularly benefitted from LCTs use of two consultants throughout the week. It was great to have different perspectives and it kept the training fresh and interesting. Furthermore, the consultants were excellent at training being both knowledgeable and clear. Finally, I would like to say that I was impressed with LCT for delivering a personalised service. Everyone knew me by name and were extremely helpful and friendly. I hope to return to LCT in the future.
Operations Manager
Ofgem, United Kingdom