Keep your Team Compliant with the Latest AML Regulations
https://veriphy.com/capium-sign-up-aml-training/
It is a legal requirement for all employees who interact with customers to receive AML training and to stay up-to-date with the current regulations.
It’s key that your employees know what red flags to look out for and what actions to take. Not only that, but this way, you can ensure no painful penalties are given to your organisation for AML compliance failings.
24/7 online access from any device, full audio-visual content, practical advice, personalised certificates and up-to-date coverage of all areas required by the latest regulations – it’s all included in our AML training.
Our online AML training is £40 + VAT per person.
Our online AML Training Course covers:
Module 1: Money Laundering – what is it?
Definition
Impact
Forms and methods
Overview of Anti-Money Laundering
Module 2: Anti-Money Laundering – the law
The relevant legislation, including regulatory customer due diligence provisions, PEPs, and Sanctions
Module 3: Anti-Money Laundering – what you need to do
AML procedure in practice including electronic checking requirements
CDD for individuals and entities
Monitoring
Suspicious activity and reporting to the National Crime Agency
Quiz with personalised certificate upon completion
https://veriphy.com/capium-sign-up-aml-training/
Our online AML training is £40 + VAT per person.
Who should take this training course?
This course is suitable for anyone who works with customers within regulated businesses.
Will I get my certificate by post or online?
Your personalised certificate will be available online upon completion of the course.
How do I process the payment?
Once you submit your details, our team will be in touch with more information about the course and the payment.