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This course can be delivered onsite or as an instructor lead course at a firm’s office. If you would like to discuss your training requirements in more detail please contact Graham Dix on 020 7484 3987 or your usual Cordium consultant.
Under Regulation 24 of the Money Laundering Regulations 2017 (MLR) Senior Management must ensure that immediately on joining the firm employees at all levels of seniority receive training in AML. In addition refresher training must also be provided at a frequency determined by the firm’s AML risk assessment.
This course is specifically designed to assist Senior Management in meeting these obligations. Any failure to meet these obligations is a breach of the MLR and of the FCA/PRA Rules in “Senior Management Arrangements, Systems and Control (SYSC).
The course is also invaluable to MLRO’s that need to have a good knowledge of the UK AML regime to enable them to carry out their role successfully.
Course aimed at: Employees and MLROs who require either initial or refresher AML awareness training.
If you would like to discuss your training requirements in more detail please contact Graham Dix on 020 7484 3987 or your usual Cordium consultant.
Implementation of the Extension of The Senior Managers and Certification Regime 2018,
21 Feb 2018
TISA - Demonstrating and Evidencing Suitability,
22 Feb 2018 09:30
Open Banking: What does it really mean?,
11 Apr 2018
Senior Management Obligations in FCA Regulated Firms,
09 Mar 2018 09:30
Financial Crime Prevention,
05 Mar 2018 09:30
GDPR and the Role of the Data Protection Officer,
13 Feb 2018 09:30
The UK Financial Services BREXIT Summit,
31 Jan 2018
TISA - AML and Financial Crime - What to do now,
31 Jan 2018 12:30
Anti-Money Laundering Awareness (AML),
05 Mar 2018 13:30
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
Bribery and corruption update (20 minute lunch webinar),
28 Feb 2018 12:30