020 7213 9911
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HAT Group, making accountants count

Anti Money Laundering - Introduction

Training - Practical Workshops

Course Summary

Item Detail
Date TBC
Location Online
Duration 2.00 - 4.00 PM
Speaker Adam Loake
Member price £95 + VAT
Non member price £120 + VAT
Upcoming dates We are no longer running a live version of this course; however, we now have an on demand version. Please email hat@hatgroup.co.uk to purchase this

Content of Course

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:

  • a practical understanding of the term 'money laundering' and the types of offence staff may come across in practice; 
  • the 'red flags' staff should be aware of which may suggest a money laundering offence has occurred;
  • individuals responsibilities to report knowledge and suspicion of money laundering;
  • an overview of the firm's responsibilities;
  • client due diligence and how to apply this in practice.

The course also provides a brief overview of terrorist financing and 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.

 


Enquiry

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


Purchase a Recording

Prices per viewing are as above, contact us for multiple viewing prices. Please use the form below, email us, or call us on 020 7213 9911 and we will confirm prices and provide a copy of the course.