ANTI-BRIBERY & CORRUPTION
This course will help you to:
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Describe how the Bribery Act 2010 affects regulated firms
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Identify the risks faced by firms in respect of bribery and corruption
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Apply this knowledge to your own working practices
Approx 40 minutes
All staff
ANTI-MONEY LAUNDERING AWARENESS FOR CRYPTOASSET SERVICE PROVIDERS
After taking this module you should be able to:
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Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
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Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
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Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities
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Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
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Provide a definition of a Politically Exposed Person (PEP)
Approx 60 minutes
All staff
ANTI-MONEY LAUNDERING & COUNTER TERRORIST FINANCING AWARENESS
This course will help you to:
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Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
-
Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
-
Be aware of the requirements of the key acts, legislation and regulations that apply and your responsibilities
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Understand your responsibilities in relation to collecting and recording customer data
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Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
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Provide a definition of a Politically Exposed Person (PEP)
Approx 60 minutes
All staff
ANTI-MONEY LAUNDERING AWARENESS FOR MONEY SERVICES BUSINESSES
This module will help you to:
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Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
-
Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
-
Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities
-
Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
-
Provide a definition of a Politically Exposed Person (PEP)
Approx 60 minutes
All staff
ANTI-MONEY LAUNDERING AWARENESS FOR PAYMENT SERVICES PROVIDERS
This module will help you to:
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Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
-
Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
-
Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities
-
Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
-
Provide a definition of a Politically Exposed Person (PEP)
Approx 60 minutes
All staff
WHISTLEBLOWING
After taking this course you will be able to:
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Describe what Whistleblowing is and types of issues that can be raised
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Understand your firm's responsibilities
- Understand how to raise a concern
Approx 15 minutes
All staff
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CLASSROOM AND WORKSHOP TRAINING
Firms that require a higher-level, more in-depth training experience can book classroom training and workshops. These can cover all areas of compliance, including important issues such as AML/CTF, payment services/PSD2; SMCR conduct rules, culture and ethics; and board briefings that help firms consider their risk and compliance planning and strategies.
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