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It is more important than ever to learn how to detect and prevent money laundering. The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed by an increasing number of countries. Internationally, there are the FATF Recommendations, EU Directives and the USA Patriot Act, with its wide transnational implications, to name just a few.
This two day course is designed to enable professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of:
Dates: 31 May - 1 June 2018 & 26-27 November 2018
Venue: Central London
Course Leader: Doug Hopton, Anti-Money Laundering Expert
Course fee: £1699.00 + VAT @ 20% = £2038.80
Including EU directives, UK legal and regulatory requirements and the effect of the US
Doug is a Consultant & Trainer on money laundering & financial crime prevention. Before establishing his company, he was Head of Group Fraud & Money Laundering Prevention for Barclays Bank.
He was a member of HM Treasury Money Laundering Experts Group, Chairman of Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group & a member of the Financial Services Authority Rule Book Advisory Panel. He was also a member of the Financial Services Skills Council AML Steering Group & the Financial Services Skills Council National Occupational Standards for Countering Financial Crime Working Group.
The course met and overcame my expectations. I really enjoyed the tutor's knowledge, experience and ability to pass on the information, as well as his excellent ability to interact with the class
Lawyer, Olayan Investments Company Establishment
14 May 2018 - 18 May 2018
Radisson Blu Edwardian Vanderbilt Hotel
10 Sep 2018 - 12 Sep 2018
London, UK, Venue TBC
Extended start date: 3rd October 2018 for 14 weeks
Distance Learning
19 Sep 2018 - 21 Sep 2018
London, UK, Venue TBC
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Starts on May 30th 2018 for 14 weeks
Distance Learning
26 Sep 2018 - 28 Sep 2018
London, UK, Venue TBC
25 Jun 2018 - 29 Jun 2018
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Distance Learning
18 Jun 2018 - 19 Jun 2018
Radisson Blu Edwardian Vanderbilt Hotel
05 Nov 2018 - 06 Nov 2018
London, UK, Venue TBC
17 Sep 2018 - 19 Sep 2018
London, UK, Venue TBC
14 Jun 2018 - 15 Jun 2018
Radisson Blu Edwardian Vanderbilt Hotel
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