Course chapters

• Introduction to the Regulations
  In this section, weΓÇÖll cover what money laundering is, who is covered by the regulations and the importance of conducting a risk assessment

• Staying Compliant
  In this section, weΓÇÖll cover regulation policies, procedures and controls, who is a Politically Exposed Person (PEP) and the different types of due diligence

• Importance of Training and Record Keeping
  In this section, weΓÇÖll cover appointing a reporting officer, providing relevant training and keeping adequate records

 

At the end of the course, delegates will be able to:

• Understand what the Anti Money Laundering Regulations are
• Recognise the importance of conducting a risk assessment
• Understand policies, procedures and controls
• Adopt appropriate internal controls
• Identify Politically Exposed Persons (PEPs)
• Stay informed about relevant training
• Recognise the importance of keeping adequate records

Please see PDF link below for technical FAQs.

 

Delegates successfully completing the course can print an ROSPA approved certificate of achievement and the multiple choice test results. 

The RoSPA stamp of approval demonstrates that the Royal Society for the Prevention of Accidents believes that our content is of the highest standard in the field.

This course is designed for employees who handle company finances, as well as those who may be responsible for signing off invoices or instructing new suppliers.