Content of Course

 Under the 2017 Money Laundering Regulations, all relevant team members must receive regular anti money laundering (AML) training. This annually updated course provides staff with an up to date and practical summary of key responsibilities, emerging risks, and best practice. 

This course covers: 

• The latest AML legislation and regulations 
• The three stages of money laundering 
• Client Due Diligence (CDD) requirements and how to conduct effective risk assessments 
• Current hot topics highlighted by supervisory bodies 
• Key red flags that may indicate suspicious activity 
• How to assess whether concerns represent reportable suspicions or are simply speculative 
• Reporting requirements, including internal and external reporting pathways 
• Practical case studies to reinforce understanding and application in real scenarios