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England and Wales UK Anti Money Laundering Training / Based on the Silkscreen Consulting training courses that have been presented to organisations, regulators and enforcement agencies around the world since 1994, the Quick To Learn More e-learning programme for England and Wales addresses the following: - Proceeds of Crime Act 2002 - Terrorism Act 2000 and Anti-Terrorism, Crime and Security Act 2001 with related Regulations - Money Laundering Regulations 2003 - Financial Services Authority, Law Society and Institute of Chartered Accountants Rules and Guidelines - Joint Money Laundering Steering Group Guidelines 2003 (published 2004) Market Segments include - A variety of individual banking sectors including retail banking, credit etc. cards, treasury and offshore sectors - Life assurance, pensions, unit trusts - Money changers, money transmission services - Law firms (segmented for business area) - Accounting and audit - Provision of Company Services - Money Services Businesses and Dealers in High Value Goods. - many more Optional modules (available for individual users as required): The USA PATRIOT Act and OFAC, etc, for non-US financial institutions. On completing this course, your organisation's staff will - understand money laundering and how criminals use organisations like yours and - critically - the precise business area each member of staff is engaged in - understand "know your customer" including problem areas - Identify suspicious transactions - Understand the laws of England and Wales, and the rights and obligations of each of your organisation, themselves and their colleagues - Understand the consequences for individuals, organisations and society of money laundering and why it is so important to curtail it. - Understand the differences between laundering proceeds of crime and money intended to fund future crime including terrorist financing - Know about international initiatives - Read case studies - Demonstrate their knowledge and understanding through recorded testing Your organisation will - be able to monitor your user's progress and test scores - be able to produce reports for presentation to the Board (as required by the FSA Money Laundering Sourcebook) and for regulatory inspections - be kept up to date through out the training period with no update charges. - be able to incorporate your own practice and procedures manual into the training material Note: this course can be easily integrated with courses relating to other jurisdictions, so meeting the requirement of some Regulators for training in relation to both the home and host jurisdictions for institutions operating internationally. Enquiries: Telephone: |