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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:

18 Nov 2019 to 22 Nov 2019 London
20 Apr 2020 to 24 Apr 2020 London
16 Nov 2020 to 20 Nov 2020 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
I have really enjoyed the training. The consultants were well prepared and there was a lot of interactivity on the course. The customer service team was also fantastic, ready to help out at any time. The tour of London and catered lunches came as welcome additions to the training and were enjoyed by all. What differentiates LCT from other providers is that there is a spirit of belonging where delegates feel at home and part of a family.
Payment Manager
Bank of Ghana