ONLINE TRAINING - AML AND SMF17 ROLE
Written on 27/04/2021
How to be SMF17 and refresher on AML
About this Event
AML AND SMF17 ROLE
How to be SMF17 and refresher on AML
Jeremy Hackett - image below - An interactive online TEAMS course lasting 120 minutes aimed at SMF17 and practicing retail financial services staff.
Starts at 10AM May 14th 2021
Understanding of the rules and compliance processes surrounding anti money laundering issues in the commercial and regulatory financial services environment.
- Ongoing monitoring of business relationships
- Reporting of suspicions
- Assessment of money laundering risks and the application of due diligence measures in higher risk situations (eg PEPs [politically exposed persons])
- Record keeping and compliance with procedures
- Internal communication of policies and procedures
- Staff awareness and training on money laundering matters
All who attend and pass will be certified as accredited by IFAC in this subject as required by FCA.
IFAC Members - free to attend on member verification - register here
Non members - fee of £50 register here
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