1 Day Course: AML Anti-Money Laundering & Know Your Customer – Understand Where the Risks Lay in Your Organisation and the Laws That Shape Our Activities – ResearchAndMarkets.com

The “AML
Anti-Money Laundering & Know Your Customer” training has
been added to ResearchAndMarkets.com’s offering.

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

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

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.

Key Topics Covered

For more information about this training visit https://www.researchandmarkets.com/research/mglsvd/1_day_course_aml?w=4

View source version on businesswire.com: https://www.businesswire.com/news/home/20180712005358/en/

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