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Anti Money Laundering Training in UK

In the UK, The Financial Conduct Authority (FCAs) has published guidance<br>on Anti Money Laundering training. The guidance is aimed to help firms<br>assess the adequacy their AML training program and ensure that they<br>deliver adequate training to their staff.

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Anti Money Laundering Training in UK

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  1. Anti Money Laundering Training in UK In the UK, The Financial Conduct Authority (FCAs) has published guidance on Anti Money Laundering training. The guidance is aimed to help firms assess the adequacy their AML training program and ensure that they deliver adequate training to their staff. The key elements of anti-money laundering (AML) training identified in the guidance include: Awareness of money launderers' risks Staff should be aware that they could unwittingly facilitate money laundering activities. They should also be aware of the possible consequences if they fail to prevent or detect such activities. Identifying suspicious transactions Staff should be able to recognise when a transaction appears unusual and should be able to assess whether it might involve money laundering. Due diligence Staff should know what information needs to be obtained before opening an account and how to obtain it. Records keeping Staff should keep records securely and accurately. Compliance Staff should know about the firm’s policies and procedures relating to money laundering and know how to implement them effectively.

  2. Why is ABM Digital Training Best for Anti-money Laundering Training in UK? ABM Digital Training is the right place for anti money laundering training in UK. ● We're experienced and highly-qualified professionals who've been working for years on anti-money laundering projects. ● Our services cover all aspects of AML training for financial institutions. ● We provide an excellent value for money. Who Is This Course For? anti money laundering training aml training anti money laundering training uk aml training uk anti money laundering training course anti money laundering training course uk aml cft training aml cft training courses aml training course aml training courses aml training course uk If you’re looking for the queries above then you can take this course. We highly recommend to try it out.

  3. Resources Why AML Matters? How do you identify money laundering? Anti Money Laundering (AML CFT Training) – UK AML Courses What is the best way of preventing money laundering? We hope this resources will help you to take an action as soon as possible. By the way, if you have any queries and need a solution then don’t hesitate to contact us. Thank you.

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