AML Training

OVERVIEW


The changing regulatory environment has resulted in a growing need for compliance professionals. The Pro Legal compliance training programme in AML, CTF and Regulatory Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.


Who are the courses suitable for?

 
  • FX & Money Remittance firms
  • Brokers
  • Banks and non-Bank financial institutions
  • Compliance employees 
  • Employees who have recently been given or aspire to be given compliance responsibilities 
  • Those employees with management responsibility for compliance employees IE: MLRO's/Directors/Managers
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them 


What will you learn?

  • The regulatory framework in the UK 
  • UK regulation in practice 
  • The role of the Compliance Officer 
  • Understanding the regulator's key principles 
  • Understanding financial crime and money laundering
  • Understanding the regulatory framework 
  • International regulation
  • Compliance in practice
  • Managing the risk of money laundering and terrorist financing
  • Financial crime prevention


Training available:

Face to face:

We can offer training in half or full day sessions. 

Online E-Learning:

Our 3-5 hour long online E-learning training course provides:

1) A highly effective method of learning – these AML training modules are highly interactive combining animation and illustrations
2) Exercises at the end of each chapter to reinforce the user’s ability to grasp key concepts of money laundering and counter terrorism financing
3) A diploma upon successful completion of the final exam endorsed by the Association of Certified Anti-Money Laundering Specialists (ACAMS) 


Contact us now to discuss your training requirements and view pricing.

 

Call to Action

We welcome you for a 30 minutes free consultation on FCA Authorisation and PSD2.

Contact Us

London Office
*Registered Office
130 Old Street,
London EC1V 9BD, England

West Midlands Office
Central Boulevard,
Blythe Valley Business Park,
Shirley B90 8AG

info@plcgroup.co.uk

0044 (0)33 3335 0224