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Anti Money Laundering

Training - Continuing Professional Development

Item Detail
Speaker Member of the HAT team
CPD 2.0 hours
Duration 2.00-4.00pm
Location HAT office
Dates First working Monday of each month – please contact us for the next available course
Member Price £80 + VAT
Non-Member Price £110 + VAT

AIM

This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2007 and how this is interpreted in practice. It also gives a brief overview of the requirements of the Bribery Act 2010.

Please note that it is a criminal offence not to train all relevant staff in this area. Relevant staff would normally, as a minimum be professional staff, support staff involved in anti-money laundering procedures (such as client due diligence) and client facing support staff.

Booking

If you would like to make a booking or have any questions about a course, please use the form below or click here to email else call us on 020 7213 9911.

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Terms and conditions can be found on our pdf can be found below as well as our booking form if you would like to send in.