Art - Refresher & Government Updates AML Training - 4th December 2024

Our experts at FCS Compliance offer comprehensive training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. We are established trainers with extensive knowledge of primary and secondary legislation, and are chosen as the Approved Service Provider for LAPADA, to help raise standards and minimise the risk of criminal activity within regulated businesses.

This CPD-certified refresher course will ensure that employees stay up-to-date with the current rules. The course will be carried out remotely, via Zoom, and those attending must have previous experience of attending an anti-money laundering foundation level course in order to meet legal requirements.

Course Details

LEVEL

Foundation (Top-Up Session)

Programme summary

Anti-Money Laundering Compliance Training ~ Art Sector (Top Up Session & Government Updates)

The course is scheduled for Wednesday 4th December at10am-11.30am and will cover the following topics:

Money Laundering Regulations 2017

• Summary of Regulatory Offences
• Customer Due Diligence
• Commencing a business relationship
• Beneficial ownership
• Risk rating of clients
• Reliance on third parties
• Record keeping
• CDD Checklist and recommended documents

Conducted by one of our highly-experienced experts, you will be provided with the all-important certificate for your training log after completion of the programme.

Costs

Rate: £145+ VAT per person (£115+VAT per person if an FCS Subscriber)

Additional Information

• Please ensure you are logged into the training session 10 minutes beforehand as the course will commence promptly at 10am. Delegates will not be permitted access after 10:15am. Cameras must be turned on throughout as this is a CPD-certified course.
• You will receive a course handout and the Zoom access links prior to the course.
• Delegates must attend the full session to receive a certificate upon completion of the online course.
• Please email Annie at FCS Compliance ([email protected]) should you have any questions or require assistance.

Terms and Conditions

The person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email [email protected] regarding this change at least 24 hours before the event.

Refunds in respect of cancellations can only be made if cancellations are received in writing at least 7 days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non-attendance (without prior notification) is subject to a 100% cancellation fee.

FCS Compliance Ltd reserves the right to alter the programme and/or the speakers at any time and without prior notice, and also reserves the right to cancel an event, in which case all fees will be refunded.

Host or Publisher Financial Crime Services