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Anti-money Laundering (AML)

Course Information:

Online £1,750.00 12 hrsFlexible
In-House Agreed with client FlexiblePOA
London 5 days 18-Apr£3,500.00
London 5 days 14-Nov£3,500.00


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    LCT 2022 Brochure
    LCT 2022 Brochure

    Who should attend?

      Those for whom finance is part of their responsibility and need a greater understanding of finance. They will be from all sectors, including private, public and not-for-profit including:

      • Those who are non-specialists in finance
      • Budget holders who are responsible for creating and managing their department’s budgets
      • Operations managers who want to know more about cost management and projects
      • Senior sales and marketing employees who have to understand financial statements
      • Senior managers who require greater financial literacy skills
      • Managers facing financial decisions or expect to make a contribution to a wider planning process



      • Interpret and apply financial information in a business environment
      • Put together a budget to justify expected expenditure
      • Develop skills in interpreting financial statements and calculating selected key ratios
      • Measure budgetary performance
      • Conduct effective investment appraisals


    The Scope of Money Laundering

      • What is money laundering?
      • How money is laundered
      • The money laundering offences
      • How money laundering destroys value
      • Terrorist financing

    Regulatory Frameworks

      • International Bodies and Standard Setters
      • National Regulatory Frameworks
      • The impact of the FATF standards and recommendations on domestic frameworks
      • Industry and professional guidance
      • Examples of other jurisdictions

    The Risk-based Approach

      • What is a risk-based approach?
      • FATF guidance on the risk-based approach
      • Determining the risks
      • Implementing a risk-based approach
      • The role of the money laundering reporting officer

    AM Tools

      • Tool 1: KYA (Know Your Assets)
      • Tool 2: KYB (Know Your Business)
      • Tool 3: KYC (Know Your Customer)
      • Tool 4: CDD (Customer Due Diligence)
      • Tool 5: EDD (Enhanced Due Diligence)
      • Tool 6: SDD (Simplified Due Diligence)

    Recognising and Reporting Suspicions

      • The international requirements
      • Currency transaction reporting
      • What is meant by suspicion and reasonable grounds to suspect?
      • What constitutes suspicious activity?
      • The SAR/STR process and its documentation

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