INTRODUCTION TO AML, TF AND CORRUPTION – One Study Training
Wednesday May 18, 2016 – Wednesday May 18, 2016
Description:
PLEASE NOTE: To book your place on this course, please contact ONE STUDY TRAINING, details below.
Introduction to AML, TF and Corruption
COURSE OBJECTIVES:
The course is designed for both those new to the industry and as a refresher for senior staff wishing to expand their knowledge. It is relevant to both regulated and supervised financial services providers.
COURSE OUTLINE
What is money laundering?
Placement, layering and integration
The scale of the problem
Common laundering methods
Vulnerability of offshore centres
How to mitigate the risks
SARs – protecting yourself
Consequences of failing to detect laundering
How to mitigate the risks
The definition of terrorist financing
Vulnerabilities – the use of NGOs
Consequences
ISS
TARGET AUDIENCE
The course is designed for both those new to the industry and as a refresher for senior staff wishing to expand their knowledge. It is relevant to both regulated and supervised financial services providers.
All One Study courses can be facilitated in-house and tailored to your specific requirements.
To discuss your learning and development requirements or register a place on a public course, please contact
Louise Grimstead at louise@onestudytraining.co.uk
or by telephone on +44 (1534) 729729
www.onestudytraining.co.uk
