Have you identified your 2023 AML/CTF/CPF training needs?
Do you know that Baker Regulatory Services can provide you with helpful and practical training and refresher training solutions. Based on our numerous years of industry practice, we combine relevant and topical case studies to bring the AML subject to life. The JFSC AML/CTF/CPF Handbook states: “With the passage of time between training initiatives, the level of employee awareness of the risk of money laundering, the financing of terrorism, and the financing of proliferation decreases. The utilisation of techniques to maintain a high level of awareness can greatly enhance the effectiveness of a supervised person’s defences against money laundering, financing of terrorism, and the financing of proliferation risk”.
Please call Barry on 07797743631 for more details or email BarryFaudemer@bakerregulatory.com. Barry is also more than happy to meet with you in person at a mutually convenient time.