ANTI-MONEY LAUNDERING AWARENESS (AMLA)

OVERVIEW

The aim of this 1 day course is to fulfil the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 mandatory requirement, for businesses and organisations to train all relevant staff in regard to the law relating to money laundering or terrorist financing; how to recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing and how to submit internal suspicious activity reports.

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