This is the definitive anti-money laundering training for international law firms with staff based in various jurisdictions across the globe. The course sets a global “gold standard” by providing a clear general background on key money laundering subjects for those who regularly deal with financial transactions or matters with high money laundering risk. The course can be tailored for individual users to present information specific to each jurisdiction.

The course modules cover:

   -  what money laundering is and how to recognise suspicious transactions;
   -  what terrorist financing is and why you need to be aware of it;
   -  the potential risks of being involved in a money laundering transaction;
   -  how to conduct appropriate and risk-based client due diligence; and
   -  how to comply with local legislative requirements and the firm’s anti-money laundering policies and procedures.

The course includes engaging real-life scenarios and exercise questions to test understanding of key points. By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.

Pass Mark: 75%

For DEMO please click here

This course can be custom-build to meet your business needs.