Focus on Anti-Money Laundering & Financial Crime

What you’ll learn
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional scepticism’ .
Understand the global regulations and their recent changes, in respect to UBO/PEPs and CDD .
Isolate the risks inherent in the different types of financial crime, both internal and external
Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions

ACCREDITATION – we are accredited by the British Accreditation Council (BAC)

Why choose IFF
TRACK RECORD – we have over 20 years’ experience of providing training to the banking, finance and energy sectors
INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best
SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer
VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment