Money Laundering - Are you covered?
Money Laundering is the rarely out of the news these days. With the 2007 regulations now in force, it is essential that all relevant firms make sure that staff are trained.
Of course, for many small businesses, sending someone away on a training course is a great cost.
Firstly, the financial cost of the training and
Secondly, that someone has to cover extra work as a result.
And let's face it.. Most accountancy and legal training is for... accountancy & legal people...
What if you could have
- Online Training
- Easy to follow
- Written in plain english NOT accountancy jargon
- Full feedback to you on progress via management console
- And saving money as well..
Well now you can...
This course is suitable for
Anyone working in financial services or needs awareness of money laundering.
When you have finished this course you will
- Have an understanding of what money laundering is
- Why it is closely linked to terrorism & organised crime
- Know the steps to take when talking to a new customer
- Know special exceptions for some different customer groups
- Know what to do if you see suspicious activity
Be able to explain
- What is meant by risk management
- What the complicated money laundering terms mean in plain english
- Why record keeping is important
- Why senior management involvement is crucial
- Why staff training is essential
The course is completely jargon free and features explanations of complex terms in plain English.
Training courses are on line, require no prior knowledge or special software.
For a limited period only, you have 30 days access to each course (usually 3). You can log in as many times as you like. Each course is sensibly priced and features interactive multimedia screens and concentrated training written in plain english.
