Anti Money Laundering revisited for SMF 17’s.
A refresher training including qualification for AML role as an SMF17. Understanding of the rules and compliance processes surrounding anti money laundering issues in the commercial and regulatory financial services environment.
This Live Online programme is a 1 session course that consists of 1 live tutorial lasting 120 minutes
Ongoing monitoring of business relationships
- Reporting of suspicion
- Assessment of money laundering risks and the application of due diligence measures in higher risk situations (eg PEPs [politically exposed persons])
- Record keeping
- Monitoring compliance with procedures
- Internal communication of policies and procedures
- Staff awareness and training on money laundering matters
Course held on each of March 26th starts at 2pm until 4pm
On completion all who pass the exam will be certified as accredited by IFAC to act as SMF17.
free to members, £100 for non members.free to members, £200 for non members.