Financial Crime Compliance/ AML Briefing

Workshop • Great Chatwell Academy of Learning

About the CPD course

The briefing covers crime awareness and the very latest emerging financial crime threats and the UK and international legal and regulatory response including the latest developments in the UK money laundering regulations and best practices. The course will also cover how to manage a risk-based approach to managing money laundering risks; enhanced due diligence and simplified due diligence procedures and confirmation of personal and corporate responsibilities.

CPD Provider

Great Chatwell Academy of Learning

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Great Chatwell Academy of Learning

All our founding partners are senior risk and compliance professional subject matter experts with more than 50 years of collective experience. Providing services and solutions to regulated and unregulated customers, businesses and employees in the banking and financial sector is what we do best. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available.