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Anti-Money Laundering Training for Central Bank Regulated Firms

At the end of this session, you will be able to:

  • Understand the concept of Money Laundering and Terrorist Financing and the extent of  the problem
  • Know and understand the applicable legislation and Central Bank Rules
  • Know and understand the responsibilities on the firm and your personal obligations
  • Carry out the risk based "Know Your Client" procedure

Multi-Booking Discount

Receive a 20% discount when you book four or more public course places at the same time.

Tailored to your needs

Our courses can be tailored to your firm's specific requirements and industry sector.