In the current era of regulations, Anti money laundering training is a crucial and mandatory requirement. We are providing AML training courses with the following key features.

• What is Money Laundering?
• Which are the regulations that is related to AML?
• Who is MLRO and what is the role of MLRO?
• MLRO responsibilities
• KYC, and Why KYC is very Important?
• What is CDD and why CDD is important?
• What is EDD and where it requires?
• Who are Politically exposed people (PEPs)?
• Record keeping responsibilities
• How to access what risks the business is facing?
• Sanctions? and their importance
• What is suspicious activity and SAR?
• How staff can vigilantly can find our suspicious activity?
• Reporting to NCA in the context of Anti-money laundering requirements.
• Responsibilities of submitting Gabriel reports to FCA