The content is designed to ensure that upon completion, you will be able to proactively prevent money laundering from taking place.
Preventing money laundering and financial crime is not the role of a single person; it requires a firm wide approach and for everyone in the firm to be vigilant, spot potential issues and work to prevent them. This is in addition to the compliance department needing a full understanding of their regulatory responsibilities and how to report any potential concerns.
Ensuring everyone in your firm is fully aware of the regulatory responsibilities in this regard will help to protect your firm and reduce any unintentional breaches.
The whole course requires completing, along with the end of course assessment. This has a minimum pass mark of 70% to be achieved in order to successfully pass the course.
Upon completion of this course, you will be recognised as having attained the Anti Money Laundering certificate from The Art of Finance.
In addition, all of our content has been CPD Certified, meaning that all your time and investment is nationally recognised. Upon completion of your course, you’ll be sent your Art of Finance kitemark and CPD certificate to acknowledge your successful skills training and evidence for your firm’s compliance.