Anti-Money Laundering Courses
Bbae-learning’s AML courses provide relevant and targeted learning with detailed content, for all those involved in money laundering prevention. They.are fully up-to-date with the regulatory environmet, incorporating the 2007 Money Laundering Regulations and the revised JMLSG guidance.
Covering a wide range of sectors, the courses provide comprehensive guidance on the FSA's rules and regulations on money laundering and financial crime.
We have a wide range of courses available are constantly broadening the range to ensure all sectors and areas of business are catered for:
- Foundation courses
The most popular courses, designed for staff new to money laundering prevention. They can also be used for those employees who have been working for a while and need to refresh their knowledge.
- Basic Awareness courses
A scaled down version of the Foundation course. The courses cover the essentials of money laundering prevention and compliance. Though suitable for all staff they are especially relevant to non-client facing employees who need a basic overview of the subject.
- Specialised courses
For those who have specialist knowledge e.g. Money Laundering Reporting Officers or individuals with unique learning requirements.
- Sector Specific courses
Tailored to the particular requirements of the sector in which the firm operates and based on Part II of the JMLSG Guidance.
All course content is designed to help individuals understand and work within the FSA's new approach to money laundering prevention which is less prescriptive and more risk-based.
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Focus on Foundation Course:
- Adoption of a risk-based approach to anti-money laundering by the FSA and JMLSG
- Implications of a risk-based approach to AML
- Updated identity and verification procedures and acceptable documentation post Money Laundering Regulations 2007
- The importance of 'customer due diligence' to AML strategies
- Suspicious Activity Reporting - what to report and how to report it
- Course features and benefits
Course features and benefits
- Increased interactivity
- Appropriately balanced case studies
- Patented* random question generating software
- Management reporting systems
- Email functionality
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