Get Certified in Financial Compliance and Crime Prevention with Our Training Course
This course includes:• 3 live online seminars
• Full lifetime access
• Start date by request
• Certificate of completion
A successful AML function is a fundamental requirement for any effective business. The Fundamentals of Crime Prevention Solutions & Financial Compliance qualification provides a comprehensive introduction to all the issues an AML Officer may encounter. It addresses European issues including the EU regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity, and fairness.
Agenda:• What is ML?
• AML Requirements for accounting and legal services
• What is KYC?
• Source of funds
• Due Diligence (once onboarding the customer)
• Suspicious transaction/examples
• What are SARs and how to deal with them?
• Organisations in charge
Who this course is for:
This course is for anyone who is working & aspiring for a career in Financial Industry including Banking, Payments, Crypto Companies, Transaction Banking, FI's, MSB's,MTO's, Foreign Exchange, and Wealth Management industry, ideal for beginners and also for mid & senior level professionals in AML.
Highly interactive expert-led presentations, discussions, and case studies are supported by principles and theory.
Assessment is a 30 min examination of 30 multiple choice questions.
As soon as you pass the examination, you will get an official certificate registered in the EU.
Contact our specialists to get information about prices.