Key aspects of the Money Laundering Regulation
Member price: £553 + VAT
Non-member price: £650 + VAT
London, 14 October 2019
What you will learn
The course covers the key regulations for money laundering and terrorist financing. It provides an introduction into the subject as a whole and comprehensive coverage of the Money Laundering Regulations with specific emphasis on the FCA regulated sector. By attending this course delegates will gain a firm understanding of how the current regulations affect the way that their firms operate.
Who should attend
This course will be of benefit to all those who work in the FCA regulated sector and need to be aware of the Money Laundering Regulations 2017 and the Money Laundering Directives. The course is aimed at an introductory level but staff working throughout the organisation that are familiar with this topic may benefit as well.