This bespoke and highly relevant training programme is designed to address the challenges facing financial services businesses in the current regulatory environment within which they operate. The 8 x 1 hour sessions will equip organisations and their staff with the knowledge and tools required to effectively comply with current AML, CFT and Sanction reporting obligations.
The sessions are highly interactive and can be delivered via a combination of face to face training sessions and virtual delivery for attendees from other jurisdictions or those simply unable to attend the face to face training sessions. All sessions are supported by case studies and case law. Attendees will be directed to additional AML / CFT reading materials to support their learning as the training unfolds.
Given the current COVID situation, Baker Regulatory Services complies with all Covid precautions to ensure the safety and wellbeing of the trainer and all attendees.
For further information about our AML Training Programme, please contact us here..