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|Certificate in Anti-Money Laundering (Compliance Team)||
Those needing to become a subject matter expert in the AML Regulations
30 hours (12 private study, 7 interactive webinars, 8 Workshops, 3 leading in-house training session) over 12 weeks
The calibre of the Compliance Team and their level of IT skills, AML knowledge and soft skills are key factors in ensuring that the firm and everyone in it is protected from regulatory breaches and fraudsters.
The AML Board Member, MLRO and Deputy MLRO set the firm’s policies, procedures and controls. It is the Compliance Team who train, support and monitor the work done by everyone in the firm to ensure that every Client/Matter is 100% Compliant.
The contribution each Compliance Team member makes to maintaining the firm’s Compliance record and reputation should not be under-valued. Nor should the time and commitment required to reach this standard of excellence.
Become a subject matter expert in the AML Regulations and acquire an in-depth knowledge of everything covered in the syllabuses of each of the Gatekeeper, Accounts Staff and Fee Earner/Case Handler Certificates.
This level of knowledge and skills is essential if the Compliance Team member is to fulfil their role as a skilled and knowledgeable AML coach and adviser in which they will be required to:
To maintain the value of the Compliance Team Certificate each participant’s level of skills and knowledge will be assessed by a Lead Coach.
This assessment is in 3 parts:
The Lead Coach will work with every candidate who demonstrates commitment and effort to help them raise their knowledge and skills to the level required to obtain the Compliance Team Certificate. If the required level is not demonstrated in the first Assessment a subsequent Assessment will be arranged. The Lead Coach will work with the candidate to address the areas that were identified as needing attention.
At the same time as sending successful participants their Certificate the Lead Coach will advise their MLRO that they have obtained their Compliance Team Certificate.
The course fee is £580 + VAT.
If you have a training requirement for a Compliance Team of 10 or more why not contact us to discuss us tailoring the content of the Compliance Team course to match the AML policies, controls and procedures you have in place?
Most of the Compliance Team course can be delivered online and is therefore available worldwide. If you would prefer the training be delivered face to face at your office/training venue please contact us to discuss this.