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Study at City

Anti-Money Laundering (AML) & Counter Terrorism Financing Course CPD

Key information

Dates and fees to be confirmed

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Duration:
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Time:
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Course code:
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Location:
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Application deadline:
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Course overview

This brand new introductory course is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and Counter-Terrorism Financing. The course is aimed at professionals who are subject to anti-money laundering regulations. On successful completion of the course, you will be issued with a certificate through the post.

Who is the course suitable for?

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues.
  • All individuals engaged in financial services and who aspire to a career in anti-money laundering.

Content will include the following:

  • What is money laundering?
  • Why does it occur? How does it occur?
  • The substantive Offences (Section 327 - 329 Proceeds of Crime ACT 2002)
  • The Regulatory Framework
  • FCA Office for the Professional Body Anti-Money Laundering Supervision (OPBAS)
  • Supervisory Bodies & Reporting Entities
  • SARS (Suspicious Activity Reporting) - how does it work?

This course can also be adapted and delivered as an in-house course for your own team of AML professionals. We offer bespoke in-house training for organisations both onsite & offsite, nationally & internationally.

To discuss your specific training needs with us, please get in touch on the following details to speak with one of our specialist team. Tel: 020 7040 0323 Email: cpd@city.ac.uk

Course outcomes

Course outcomes

By the end of this course learners will:

  • Be able to explain the concept of money laundering and understand its impact on both the financial services sector and the economy.
  • Be able to identify and explain the law concerning money laundering.
  • Understand how the law, in relation to financial crime, impacts upon the work you carry out in terms of procedures and your responsibilities.’
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