In House Training

Many of our public courses can be run as In House courses, and can be tailored to your company's individual needs.

Our consultants are available to deliver courses anywhere in the world.

For example:

Foundation to Intermediate - two day course

How money launderers use the retail banking sector
How money launderers use the retail life insurance, pensions and funds management sectors
How money launderers use professional firms (accountants, lawyers, corporate services providers including company secretaries and company formation agents)
How money launderers use merchant and investment banks
How money launderers use money services businesses (cheque cashing, money transfer, bureau de change)
How money launderers use electronic and non-face to face financial services (ebanking, kiosk services, e-securities, off the page sales, etc.)
How money launderers use the offshore sector
How money launderers use trading companies - for financial institutions
How money launderers use trading companies - for the non-financial sector

Typologies

Advanced - one day course

Developing an Anti Money Laundering culture (seminar)
Due Diligence (workshop)
Internal investigations (workshop)
Profiling the customer from a non-financial standpoint (seminar)
Advanced study of law and regulation for compliance officers and directors (seminar)
Sanctions and their application to your business (seminar)
The application of foreign laws to your business (seminar)
What to do when a policeman comes to call (workshop)

Advanced - half day course
Strategy Session for directors and senior compliance / risk / internal audit officers (workshop)

All courses are presented and all documents are in English.