Anti-Money Laundering Training

Together with SOCA (Serious Organised Crime Agency) and Callcredit PLC, throughout 2007 we organised seminars across the UK, delivered in-house training sessions for various firms from Accountants to Estate Agents and have also provided Guest Speaking service to various associations up and down the country.  

Our seminars/workshops will help you understand the impact of fraud and money laundering regulations on practitioners and their firms.  There are 2 levels of seminars/workshops available o you, designed each for MLROs/Partners and for Staff.  For 2008 we have now organised another batch of separate seminars for Accountants and Estate Agents in 13 locations around the UK, again with SOCA. These events are supported by various Self-Regulatory Bodies in the industries."

Download our latest brochures.

Seminar Brochure - Accountants

Seminar Brochure - Estate Agents

For MLROs/Partners

• Understand our role in the ‘global financial village’
• Practical solutions and ‘the tools available’ of the MLRO in fulfilling his role
• Have a greater understanding of the role of SOCA and law enforcement and what happens to SAR's that are submitted
• Understand the requirement for the risk based approach to AML
• Be able to develop and introduce appropriate risk based systems and controls
• Be able to introduce recording systems for risk assessments and risk based client due diligence
• Know how to deal with pre and post event suspicion reports

You will also gain an understanding of:

• How your business may be targeted by money launderer
• The offences you will unwittingly commit and what penalties may apply
• How the ML Regulations are the practitioners ‘best friend’
• What staff must do when they become suspicious about a transaction
• Know what to do should the firm receive a court order for a law enforcement investigation

For Staff

ML Regulations 2007 - The beginners guide.  Content will include some of the above, but with a more basic level approach to ensure Staff fully understands the basics first.  Sound basic knowledge is incredibly important in a subject such as this, as without it any novice would find it difficult to grasp the Regulations.

Click below for the relevant information of all our training services:-

Seminars
In-house Training
Training Guides
Online Training
Guest Speaking