AML and Compliance

NHS Exclusive Offer

14-16 Dowgate Hill London, UK United Kingdom EC4R 2SU
02039858553




AML and Compliance, part of The Strategic Partner Ltd, provides expert guidance, support and training to regulated businesses who work in regulated sectors. We recognise that compliance with rules, regulations, codes of conduct and legislation is not always straightforward and is time consuming to maintain. We help businesses by fast tracking them to a compliant structure and deliver robust cost effective solutions to maintain a business’s overall compliance strategy. AML and Compliance is a cost effective outsource solution that delivers a much needed service for any business operating within a regulated sector. An essential element of the Anti Money Laundering (AML) Regulations is the training of staff to ensure they understand how the AML rules affect them, the company and the processes the business has adopted to eradicate the risk of money laundering. Staff are required to understand the actions they must take and how they comply with the legalisation both personally and on behalf of the company. It is incumbent on all employers in regulated business to provide such training and is a legal requirement. Effective AML Training Courses At AML and Compliance we provide essential training to compliance officers and staff of all levels on: The key element of the AML Regulations What is money laundering How the regulations affect the business How the regulations affect individuals The tactics used by criminals to launder money How to identify potential AML issues The action to take when AML is a concern The requirements of a business and the policies and procedures required to comply with the AML regulations An overview of the business policies, what they mean, the action that must be taken and how they protect the business and its staff Recording and Reporting of AML related issues Reporting to NCA, how and why What to do in the event of direct contact with someone who the business suspects to be money laundering

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