Current Status
Not Enrolled
On Request

Focused on providing busy and target-driven customer-facing business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to your organisation.

Your institution should consider nominating employees from business teams to participate if it wishes to:

  • Build a culture of compliance
  • Protect the institution from reputation and financial risk
  • Demonstrate to regulators that your institution is visibly committed in the fight against money laundering

Mode of Delivery: In-person or Virtual

Duration: 3 hours

Suitable for: Branch managers, relationship managers, department heads, business compliance teams

Inclusions: Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session