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Classroom-based Anti-money Laundering Training
- Training
- London
- Beginner
- 2 Days
...Extracting a trial balance Case study Accounting Records for Solicitors Office and client ledgers explained What records must be kept SRA guidelines... Learn about: SRA Accounts Rules, Role of COFA, Legal Accounts...
Similar training in other typologies
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Great university thanks to the people that works there. I highly recommend it.
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Very good University. Experience and knowledgeable professors.
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Brilliant teachers, it was a great experience being there. I loved the inpirational people that I met there. I'm sure I'll be back.
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- Postgraduate
- Poland (Poland)
...– Case Study Final Exam: Block III Block IV: Financial Crimes Prevention Definitions of Financial Crime. Financial Fraud Typology and Financial Crime Risks... Learn about: Financial Training, IT risk, Anti-money Laundering...
...– Case Study Final Exam: Block III Block IV: Financial Crimes Prevention Definitions of Financial Crime. Financial Fraud Typology and Financial Crime Risks... Learn about: Financial Training, IT risk, Anti-money Laundering...
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Great university thanks to the people that works there. I highly recommend it.
← | → see all
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Very good University. Experience and knowledgeable professors.
← | → see all
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Brilliant teachers, it was a great experience being there. I loved the inpirational people that I met there. I'm sure I'll be back.
← | → see all
- Course
- London
- Different dates available
...crime Interpol’s 18 crime areas Global response: the AML Regime Terrorist financing and Sanctions UNTOC FATF The Egmont Group The role of FIUs The private sector... Learn about: Financial Training, Financial Crime, Anti-money Laundering...
- Course
- Londonandanother venue.
- City Of London
- 1 Day
...This course provides an essential overview and refresher, including analysis of the changes brought about by the new international standards and the upcoming EU 4th Directive... Learn about: Risk Management, Anti-money Laundering, Financial Law...
- Short course
- Londonandanother venue.
- London
- 1 Day
...day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime... Learn about: Know Your Customer, Operations Management, Financial Crime...
- Course
- City Of London
...Information Security Market Abuse and Insider Dealing Sanctions... Learn about: Financial Training, Financial Crime, Anti-money Laundering...
- Course
- Kuala Lumpur (Malaysia)
- Intermediate
- Different dates available
...in England, Wales and Northern Ireland. Understanding money laundering and terrorist financing The Malaysian AML/CFT regulatory regime Recognition... Learn about: FINANCING OF TERRORISM, Anti-money Laundering...
- Course
- Nicosia (Cyprus)
- Intermediate
- Different dates available
...& Reverse Money Laundering Session 2: Latest Money Laundering Trends, Threats and Methods Session 3: International Standards of Anti- Money Laundering Compliance Session... Learn about: Laundering Trends, Financial PR, Financial Management...
- Course
- London
- Different dates available
...(CPD credit) - Regulators Content Part I - General Introduction on AML/KYC and Counter Terrorism Financing in Luxembourg - Money Laundering and Terrorist Financing... Learn about: IT risk, Anti-money Laundering, Investment Funds...
- Course
- London
- Different dates available
...From Suspicion to reporting SAR and the Good “Narrative” SAR simulation exercise: Lodging SARs to the NCA Cyber crime Phishing Webcam manager File hijacking... Learn about: Cyber Crime, Finance strategy, Private Sector...
- Course
- Kuala Lumpur (Malaysia)
- Advanced
- Different dates available
...the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England... Learn about: Anti-money Laundering...
- Course
- Sydney (Australia)
- Intermediate
- Different dates available
...the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England... Learn about: Anti-money Laundering, Anti Money...
- Course
- Sydney (Australia)
- Advanced
- Different dates available
...the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England... Learn about: Anti-money Laundering...
- Course
- London
...It is more important than ever to learn how to detect and prevent money laundering. The fight against money laundering and terrorist financing is an ever-growing... Learn about: Money Management, Financial Compliance, Financial Management...
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A wonderful experience. Professionalism at its best
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- Short course
- London
- Advanced
- 2 Weeks
...· SAR and the Good “Narrative” AML Tools · Tool 1: KYA (Know Your Assets) · Tool 2: KYB (Know Your Business) · Tool 3: KYC (Know Your Customer)... Learn about: AML Tools, Financial Crime, Financial system...
...· SAR and the Good “Narrative” AML Tools · Tool 1: KYA (Know Your Assets) · Tool 2: KYB (Know Your Business) · Tool 3: KYC (Know Your Customer)... Learn about: AML Tools, Financial Crime, Financial system...
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A wonderful experience. Professionalism at its best
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