Anti Money Laundering

This two day course is designed to enable professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of:
The major sources of money laundering and terrorist financing
The cross-spectrum of international requirements
The key components of the UK legal and regulatory regime
The practical day-to-day requirements for robust anti-money laundering operations
Realistic ways of meeting the anti-money laundering obligations placed upon your organisation

Doug Hopton
Doug is a Consultant & Trainer on money laundering & financial crime prevention. Before establishing his company, he was Head of Group Fraud & Money Laundering Prevention for Barclays Bank.
He was a member of HM Treasury Money Laundering Experts Group, Chairman of Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group & a member of the Financial Services Authority Rule Book Advisory Panel. He was also a member of the Financial Services Skills Council AML Steering Group & the Financial Services Skills Council National Occupational Standards for Countering Financial Crime Working Group.