Products
-
Source of Funds and Source of Wealth
CourseA course explaining the difference between Source of funds and wealth helping enable the application of an effective risk-based approach, customer due diligence and to gain a comprehensive understanding of your clients.
£15
-
Mastering The Risk-Based Approach
CourseThe risk-based approach is the cornerstone to AML compliance. It requires firms to identify, respond and mitigate the MLTPF risks they may be subject to.
£15
-
Understanding the Role and Risks of Trust and Company Service Providers
CourseAccording to the National Risk Assessment 2020 Trust and Company Service Provider services are considered high risk. This module will Guide you through the role and risks of being a TSCP.
£15
-
Top 10 AML Audit Failings
CourseCertain failings are found time and again during Anti-Money Laundering audits. This course highlights the 10 most common failings and provide tips to avoid making these mistakes.
£15
-
.png)
AML for Relevant Staff.
Course£35
-
AML Compliance Culture - IAgSA
CourseFree