CPD ACCREDITED AML WORKSHOP TRAINING

Interactive AML and CTF courses. Real-life immesive case studies to create memorable training tailored towards your organisational needs.

Under the Money Laundering Regulations 2017, Financial Services Firms are required to provide regular training for their staff to ensure that they are sufficiently prepared. Increasingly, regulators would like to see more workshop base training that is interactive and where the content can be made relevant to the firm’s operations. Finding the time to develop and deliver such training can be challenging, which is where AuthoriPay can help.

Scope

Our training is accredited by the Chartered Institute of Professional Development and all our consultants are professional members of the International Compliance Association. Under the limitations of COVID-19 we could only provide remote workshop training, tailored to the needs of the business and focussing on anti-money laundering, counter-terrorist financing and sanctions. Post-pandemic many of our clients still favour this approach, but we can also provide onsite training if preferred.

Our course will not only cover the legislation but also how to identify suspicious activity and what to do when this happens

Workshops are interactive, with case studies for discussion and assessments to gain CPD accredited certification for your staff.

Timescales

Each workshop can be tailored to meet the needs of the specific business, its recent challenges and the level of knowledge and experience of its staff. Typically they last 2- hours excluding breaks.

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