KYC-CDD

From Compliance to Fighting Financial Crime

When you think of Compliance, you would be forgiven for thinking of it as a tick box exercise. However through our workshops we change mindsets from that of compliance to financial crime fighters. We deliver live interactive workshops that engage, motivate and energise people to embrace the financial crime fighters mindset. All our workshops are highly practical, we’ve been doing these a few years and know how to deliver what you need to know in an entertaining, informal yet memorable way. Come join us and start fighting crime today.

Certificate in KYC&CDD 

Aim: To equip you with the skills, knowledge and attitude to operate as a KYC&CDD Analyst

What you will learn:
1. The regulations
2. How to perform KYC
3. How to conduct CDD

Duration: (40 hours) 
Facilitator: John Walsh
Location: Virtual
Dates: 23rd November 2020
Cost: £1999+VAT

Fighting Financial Crime For Legal Firms

Aim: To equip you with the skills, knowledge and attitude to conduct KYC&CDD

 What you will learn:
1. How to conduct KYC&CDD on your clients
2. The regulations
3. Common tactics used by criminals

Duration: (20 hours) 
Facilitator: John Walsh
Location: Virtual
Dates: 23rd November 2020
Cost: £999+VAT

Financial Crime Fighting for Beginners

Aim: To equip you with the knowledge, skill and attitude to build and AML process

What you will learn:
1. The regulations
2. How to apply them
3. How to build AML  processes

Duration: (8 hours)
Facilitator: John Walsh
Location: Virtual
Dates: 23rd November 2020
Cost: £399+VAT