The UK AML/CFT training course provides audience all they need to know about the rules and regulations, as well as the practical skills to follow them. With an emphasis on client due diligence, transaction monitoring, and reporting requirements, participants will explore the complexities of detecting and reducing money laundering concerns. The training delves into the importance of precise record-keeping and introduces participants to how technology may support anti-money laundering and counter-financing of terrorism initiatives. Participants will be well-versed in compliance procedures as we discuss the legal protections for reporters and their reporting obligations in detail. In sum, participants will leave the course with the understanding and skills necessary to help build a strong AML/CFT framework, which will protect the UK’s financial system.
