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
BOOK HERE:
Please enter your details and we will send you an invoice for the workshop. Thanks for booking and looking forward to getting started