Training materials—AML and counter-terrorist financing

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—AML and counter-terrorist financing

Training materials—AML and counter-terrorist financing

This presentation has been designed as an aid to train your staff on anti-money laundering and counter-terrorist financing. This presentation is of general application. You should check whether the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692 (MLR 2017) contain additional or varied requirements for your sector and whether your regulatory body has any additional, sector specific requirements in relation to training staff on anti-money laundering and counter-terrorist financing.

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.

Please click for the Powerpoint presentation.

Contents

  1. Part 1: What are money laundering and terrorist financing?

  2. Part 2: Red flags—recognising money laundering and terrorist financing

  3. Part 3:

Popular documents