Anti money laundering courses – choose from 131 courses

Money LaunderingCourse OverviewDate:25th October 2010Duration:2 WeeksLocation:LondonFee:£3600This course explores how national and international cooperation is necessary, to ensure both criminal and preventative measures are adequately implemented, to combat the professional money launderer. Money laundering regulations estate agents The course highlights the concept of financial investigation and the investigation of money laundering.Who should attend?This course is suitable for senior decision-makers and all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.Benefits of AttendingUnderstand the complex world of money launderingRecognise the impact of money laundering on world economyUnderstand the 40 FAFT recommendations; specifically the 9 recommendations related to funding terrorism that are relevant to money launderingAlign organisational core business with the Europ … Money laundering gambling (Training Available by GTC Training) Money Laundering View Course Outline

The regular review of money laundering risk management procedures and compliance continues to be important as does the requirement to maintain appropriate systems forming part of the management obligations of the firm under the Solicitors Code of Conduct. Money laundering and terrorism Under the current rules this complies with practice rule 5.01 and in the draft of the proposed handbook for outcome focussed regulation, the outcomes in chapter 7 includes the management of anti money laundering compliance. Money laundering casino The issues relating to anti money laundering and counter terrorist financing continue to evolve together with the efforts of those attempting to launder money to find new methods. Money laundering consequences The course will address the current challenges, review the legislation and the relevant case law as well as consider continuing issues where change is being considered. Latest news on anti money laundering The course will be relevant to Money Laundering Reporting Officers and all those with the responsibility of managing compliance or with an interest … Anti money laundering uk (Training Available by Central Law Training) Money Laundering 2011 View Course Outline

This course is aimed at those staff who have not undergone any training on the Anti Money Laundering Regime or those that would like to get back to basics!

Benefits of attendingUnderstanding what is meant by money launderingAppreciation of the underlying legislationUnderstanding of their responsibility under the Money Laundering Regulations 2007Guidance on how to recognise suspicious activity and what to do about itCourse contentIntroduction what is money launderingPart 7 of the Proceeds of Crime Act 2002The Terrorism Act 2000The Money Laundering Regulations 2007CCAB guidanceRecognising and dealing with suspicious transactionsConclusion with question and answer session

Course OutlineThe key topics covered include:What is Money Laundering?What is Terrorist Financing?Vulnerabilities, Triggers, Risks and ResponsibilitiesThe Enactments and the AML/CFT HandbookWhat is the Risk Based Approach?Risk Based Approach in action – case studiesMandatory Reporting & Post-Reporting obligationsCourse ObjectivesHaving attended the course, delegates will:Have a better understanding of what constitutes money launderingBe able to highlight accountancy sector vulnerabilities and be prompted to think about their own business’ vulnerabilitiesAppreciate the Risk Based AML regime, which, with the use of practical examples, will assist in how to achieve and comply with this legal requirement back in the workplace.Target Audience / Entry RequirementsThe course is designed specifically for those working in the accountancy sector now covered under Anti Money Laundering Legislation.

Covering the basics of Money Laundering and Terrorist Financing the course focuses on the risk … Ways of money laundering (Training Available by GTA University Centre, Guernsey) Anti-Money Laundering: The Accountant’s Perspective View Course Outline

This course provides basic information on US money laundering laws and international anti-money laundering efforts. Imf money laundering It also discusses actions that those working in banks, insurance companies, and other financial institutions can take to better identify and manage risks associated with money laundering.


Money laundering regulations 2012 This course was developed with subject matter support provided by the Labor, Employment, and Employee Benefits Law Group of the law firm of Sheehan Phinney Bass + Green PA. Money laundering punishment Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice. Anti money laundering questions answers Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with any federal, state, or local laws. U s anti money laundering laws Transmission of the information is not intende … Money laundering types (Training Available by Skillsoft UK Ltd., EMEA HQ (UK)) Anti-Money Laundering View Course Outline

All financial services firms are subject to regulatory requirement to reduce financial crime from the Financial Services Authority (FSA).This short online programme helps employers provide their employees with the knowledge and understanding they need to protect their business and customers from becoming victims of financial crime such as money laundering and terrorist financing.Course Duration42 minutes (online)Key FeaturesInnovative and engaging scenario-based programme based on real life situations Different learning techniques are used to suit all types of learners including video, question and answer and recaps. A separate, downloadable learning aid (notes) provides a short summary of the key elements of the programme, enabling the learner to recapture essential information.The final assessment tests all areas of the programme and the passmark is 70%.Further Information

http://www.nsafs.co.uk/productsandservices/online-products/right-first-time/ … Is money laundering a crime (Training Available by National Skills Academy for Financial Services) Anti-Money Laundering View Course Outline

Money LaunderingCourse OverviewDate:11th October 2010Duration:2 WeeksLocation:Cape TownFee:£3400This course explores how national and international cooperation is necessary, to ensure both criminal and preventative measures are adequately implemented, to combat the professional money launderer. Money laundering case studies The course highlights the concept of financial investigation and the investigation of money laundering.Who should attend?This course is suitable for senior decision-makers and all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.Benefits of AttendingUnderstand the complex world of money launderingRecognise the impact of money laundering on world economyUnderstand the 40 FAFT recommendations; specifically the 9 recommendations related to funding terrorism that are relevant to money launderingAlign organisational core business with the Eu … Anti money laundering and counter terrorism financing (Training Available by GTC Training) Money Laundering View Course Outline

You are here: / / / Money LaunderingMoney Laundering Money Laundering and terrorist financing is the rarely out of the news these days. Money laundering banks This means that firms in financial services need to be constantly on high alert.With the 2007 regulations now in force, it is essential that all relevant firms make sure staff are trained.Of course, for many small businesses and accountancy firms, sending someone away on a training course is a great cost.Firstly, the financial cost of the training and…Secondly, that someone has to cover extra work as a result.And let’s face it.. Eu money laundering regulations Most accountancy and legal training is for… accountancy & legal people…What if you could haveOnline TrainingEasy to followWritten in plain english NOT accountancy jargonFull feedback to you on progress via management consoleAnd saving money as well..Why not invest in an online training course?This course features interactive multimedia.14 easy to follow screens and high quality photographs and … Smurfing money laundering (Training Available by Sharp End Training Ltd) Money Laundering View Course Outline

of our global anti-money laundering training course Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source and destination of the money in question. What is the meaning of money laundering Our cornerstone global anti-money laundering training course, Too Hot to Handle – Global AML, is aimed at clients who have global operations and a global anti-money laundering and counter terrorist financing policy. Money laundering software In most organizations, global AML/CTF policy is based on the recommendations of the FATF (Financial Action Task Force), and on the most stringent laws and regulations in place in the territories in which they operate.Those who take Too Hot to Handle will be better able to recognize the how, what, where and why of money launderers and terrorist financiers targeting the financial system. What is the meaning of anti money laundering They will better recognize their own responsibilities in detecting and preventing money laundering, and will understand the steps they can take to reduce those risks.Target Audience: … Money laundering london (Training Available by SAI Global United Kingdom) Global Anti-Money Laundering Training View Course Outline