Training Course:Money Laundering PreventionSchool/Trainer:BPP Professional Education
London, Manchester, United Kingdom
Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced
Course Description:
'' This course aims to provide professionals with an introduction to and overview of the anti-money laundering regime, which came fully into force on the 1 March 2004. The course focuses on the practicalities of verifying identity, spotting and reporting suspicious activity as well as providing a survey of the key criminal offences and regulations.
Learning Objectives
At the end of this course delegates should be able to:
Investigate the process of money laundering - placement, layering and integration
Demonstrate how to keep records to verify and identify clients
Organise and manage proper record keeping
Classify the money laundering criminal offences
Identify suspicious activities and make a suspicious activity report
...''
Please go to the school's official website for training price and schedule:
http://www.bppprofessionaldevelopment.com/
Phone:0845 226 2422
School Address:
BPP Professional Education
Professional Development Division
1 Procter Street
Holborn
London
WC1V 6DW
UK
Jobs & Resumes: London, Manchester
Houses & Roommates: London, Manchester
Other training courses offered by BPP Professional Education:
ACCA diploma in International Financial Reporting
Accounting & Reporting for Charities
Financial Instruments Accounting for Government
Financial Instruments for the Non-Financial Sector
IFRS & US GAAP Compared
International Financial Reporting Standards (IFRS)
US GAAP
Corporate Governance
E-Commerce & Data Protection
Employment Law For Managers
Sarbanes Oxley
Website Design & Protection - Law & Procedure
Assertiveness
Coaching Skills
Presentation Skills
Finance For Non Finance Professionals
HR For New Managers
Finance & Accounting for Legal Professionals
Leadership
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