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AML - Anti Money Laundering and KYC

26 Jun 2017
City Centre
London, UK.
Training & Workshops, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

Early Bird price until 12 Apr £795 + VAT and until 30 Apr £850 + VAT. Regular Price £950 + VAT. Group discounts: 10% for 3 people.

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The Prevention, Detection and Investigation of Financial Crime

Understand where the risks lay in your organisation and the laws that shape our activities

Governments and financial markets throughout the world recognise Financial Crime as one of the greatest threats to the global financial services industry.

The FCA has increased its efforts to fight every aspect of financial crime: Money laundering, terrorist financing, market manipulation and data theft. Along with partner agencies, the FCA looks towards the firms they regulate when combating financial crime. Firms are required to work together with the FCA and the international community in their efforts to make it harder for criminals to exploit their businesses and their clients.

The market regulator expects your company to understand where the risks lay in your firm and react appropriately as part of your governance framework.

During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

By the end of the course delegates will:

  • Appreciate and understand the latest crime prevention regulation (national and international) 
  • Understand the elements necessary to create the right corporate culture
  • Recognise key elements of ‘Know Your Client’ documentation 
  • Respond quickly to criminal behaviour by introducing alert systems which react appropriately and quickly to any potential criminal situations
  • Recognise how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
  • Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
  • Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry 

You may be interested in combining this programme with:

Register for any 2 courses & save £100! (in total, not per course)

What you will learn?

  • Money laundering and terrorist financing
  • Suspicious activity indicators and transaction reporting 
  • Setting up effective KYC procedures 
  • Customer due diligence and record keeping 
  • International regulatory standards
  • Financial Action Task Force (FATF) 
  • Analyse the effectiveness of your firm’s AML/CTP processes and procedures
  • Practical Tips in AML Management
  • Setting up action plan
  • Case studies and exercises 

Who should attend?

From Commercial, Central and Investment Banks as well as other financial institutions:

  • Compliance Officers
  • Financial Officers 
  • Risk Officers 
  • Internal Auditors 
  • Operational Risk Managers 
  • Staff with roles and responsibilities in AML and anti-terrorist financing activities

Price available upon application
Not Stated
Eureka Financial Ltd
23 Hanover Square, London, W1S 1JB.

Email: enquiry@eurekafinancial.com
Tel: +44 (0) 207 993 8597
Contact: enquiry@eurekafinancial.com