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Anti-Money Laundering (AML) and Financial Crime
Clinton Training delivers Anti-Money Laundering (AML) and Financial Crime awareness training course the course is designed to help those who work in the regulated financial sectors put in place controls to prevent financial crime in their businesses.
Complying with AML law is vital for all businesses and this course aims to explain the Acts and regulations that must be taken into account if financial crime is to be prevented and reduced.
Who should enrol on this Anti-Money Laundering (AML) and Financial Crime awareness training course?
The Anti-Money Laundering (AML) and Financial Crime awareness training course is suitable for anyone who works within the regulated financial sectors, including all businesses where large amounts of illegally obtained cash, property or goods could be bought, sold or exchanged.
The Money Laundering Regulations cover (but are not limited to) all businesses that participate in lending, leasing, offering guarantees, participating in security issues, money broking and custody services. This includes businesses such as estate agents, casinos, accountants and businesses that issue and/or administer means of payment.
The course is very informative and will cover and explain the Acts and regulations to be compliant.