Anti Money Laundering (AML) & Counter Terrorist Financing (CTF)

Tutor: Geoff Dearing  CPD Hours: 25 hours  Duration: 3 months

Course Cost: £1195

This course will concentrate on the key areas of anti money laundering (AML) and counter terrorist financing (CTF). The course will provide a key insight into the success of the firm and compliance with the statutory and regulatory requirements of AML and CTF. These are key areas both from the point of view of compliance and risk management.

This course forms part of the series of courses on operational management business building and will help you to resolve these typical business problems:

• The ability to identify, prioritise and mitigate areas of risk from money laundering.
• To maintain consistent standards to ensure regulatory compliance.
• The ability to recognise and test a proportionate and compliant system to meet the specific requirements of the business.
• Carrying out regular and consistent compliance checks.
• To provide a standardised and manageable business model for reporting and compliance.

This practical, action and solution based course will take a participant through the steps required to provide a proportionate and appropriate system of anti money laundering within the business which is both compliant and effective.

• An understanding of the areas of risk in both AML and CTF.
• A full understanding of the statutory and regulatory compliance issues.
• An insight and understanding of the use of risk management on a proportionate and relevant basis for the business.
• The requirements of customer due diligence.
• The ability to analyse and evaluate internal data to ensure consistency of approach, the results of training, the mitigation of risk and the process of auditing.

Download an application form here