This Anti-Money Laundering (AML) and Financial Crime CPD course is ideal for those who work within the regulated financial services sector. As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole.
This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does. In this course, the presenters will revise key AML concepts and provide an overview of the relevant local and international bodies before defining what a risk and risk management are in the context of AML.
Furthermore, we will review the importance of appropriate KYC and CDD for an effective monitoring of transactions and then examine the main requirements in the UAE, EU and the UK. Compliance with it will ensure compliance with the relevant legislation (including that related to counter-terrorist financing) and professional requirements.