CanDo AML

Our Anti-Money Laundering (AML) and Financial Crime FOUNDATION TRAINING explains risk assessment and classifications, complex ownerships, Customer Due Diligence (CDD), KNOW YOUR BUSINESS (KYC), all the way to AML and Counter Terrorism Financing. It breaks down how the law deals with the prevention of financial crime in the UK. The course outlines how to be alert to financial crime in your industry, including money laundering and terrorist financing, and explains how the law impacts the work you carry out. By the end of this training, you will be confident in your knowledge of Financial Crime, KYB, AML and the laws surrounding it and understand the impact these have on the financial services sector. The ADVANCED PROGRAMME digs into Enhanced due diligence, screening including PEP’s and suspicious activity reports (SAR) The ADVANCED PROGRAMME digs into Enhanced due diligence, screening including PEP’s and suspicious activity reports (SAR) Developed by an international Compliance Association (ICA) certified trainer with around a decade of experience in the financial crime sector and trained over a dozen candidates to competency level. This course is sure to help people who are new to KYC, Anti-Money Laundering, Financial Crime Prevention OR already in the sector and want to do better or excel in their role as well as those who want to switch from other roles into the Financial Crime sector.