Booking with a Training Ticket
Once you have booked your course, you will receive an email with your booking confirmation. The steps you will need to follow to access your online course will arrive in a separate email within 48 hours of your order being processed
Please be aware that participants will have access to this course for 120 days from the date of receiving access via email notification
Course Overview
Anti money laundering (AML) and countering the financing
of terrorism (CFT) is an increasingly important area for accountants. A thorough
understanding of the regulatory system within global finance will help you
minimise risk for your organisation and your clients.
This course takes an in depth look at the regulatory
system within global finance designed to eliminate money laundering and to
counter the financing of terrorism. It gives you everything you need to
understand this complex but important subject including information on Financial
Action Taskforce (FATF), obliged entities, what would be considered normal and
enhanced due diligence and much more.
This course will enable you to:
- Recognise, understand, and minimise the risk to your
organisation and clients of money laundering
- Understand the AML/CFT regulatory system across the
world
- Identify who is an 'obliged entity' and their main
duties
- Follow the process of normal due diligence
- Understand the process of enhanced due diligence and
what to do if a customer is 'high risk'
Contact Us
If you have any questions regarding this or any other CPD course or requirements, please feel free to contact the team here or call us at
(+353) 01 523 3930