This course offers a foundational overview of Anti-Money Laundering and sanctions, equipping professionals with the knowledge and tools to identify risks, prevent financial crime, and ensure compliance across sectors.
Learning Outcomes:
By the end of this course, participants will be able to:
○ Understand key concepts in financial crime, AML, and sanctions compliance.
○ Navigate and utilise the UK and US sanctions lists effectively.
○ Conduct basic due diligence using Companies House and other tools.
○ Identify and manage risks associated with Politically Exposed Persons (PEPs).
○ Implement compliance measures to align with regulatory requirements.
Do you want more information about the course, or do you want to order?
Contact us at Tel: +47 24 15 55 55 , or send us an e-mail.
E-mail : support@trainingportal.co.uk