ANTI-BRIBERY & CORRUPTION

This course will help you to:

  • Describe how the Bribery Act 2010 affects regulated firms

  • Identify the risks faced by firms in respect of bribery and corruption

  • Apply this knowledge to your own working practices

Time to revenue 01Approx 40 minutes

Audience All staff

ANTI-MONEY LAUNDERING & COUNTER TERRORIST FINANCING AWARENESS

This course will help you to:

  • 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 your responsibilities in relation to collecting and recording customer data

  • 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)

Time to revenue 40Approx 60 minutes

Audience All staff

ANTI-MONEY LAUNDERING AWARENESS FOR MONEY SERVICES BUSINESSES

This module will help you to:

  • 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)

Time to revenue 40Approx 60 minutes

Audience All staff

ANTI-MONEY LAUNDERING AWARENESS FOR PAYMENT SERVICES INSTITUTIONS

This module will help you to:

  • 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)

Time to revenue 40Approx 60 minutes

Audience All staff

SEE OUR OTHER COURSE LIBRARIES

 ANTI MONEY LAUNDERING

ANTI-MONEY LAUNDERING

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CAPITAL MARKETS

CAPITAL MARKETS

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CONSUMER CREDIT

CONSUMER CREDIT

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CORE FCA COMPLIANCE

CORE FCA COMPLIANCE

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INSURANCE

INSURANCE

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MORTGAGE

MORTGAGES

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PAYMENT SERVICES

PAYMENT SERVICES

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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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