What topics we cover
It is a legal requirement for all relevant property professionals to receive AML training and to stay up-to-date with the current rules.
Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017.
The popular AML Foundation Training Course is brought to you remotely, via Zoom, in two digestible two-hour sessions.
The first session (10am-12pm) will include an introduction to Money Laundering, an overview of the Proceeds of Crime Act 2002, an explanation of Suspicion, Reasonable Grounds to Suspect and Knowledge, and The National Crime Agency (NCA) and the Suspicious Activity Reporting (SAR) process.
The second session (2pm-4pm) will cover how to stay compliant with the Money Laundering Regulations 2017, how to deal with high-risk customers and a customer due diligence (CDD) practical exercise.