Money Laundering: Do you know what you need to do?

Money laundering in its simplest form is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crimes) is given the appearance of having originated from a legitimate source.

Is your business related to finance, law, accountancy, insolvency, estate agency or casino operations? If the answer is yes you are very likely to be subject to money laundering regulations. To check your position, visit
https://www.gov.uk/guidance/money-laundering-regulations-introduction

If you do fall into the regulated category it is important that you have an anti-money laundering policy that is clearly understood by everyone in your business. It is also important that you understand individual responsibilities and reporting processes for suspicious transactions

The Scottish Business Resilience Centre offers basic training in anti-money laundering law, policy creation and governance, and reporting suspicious transactions. This training course has been devised in collaboration with law enforcement and is delivered by experienced professionals with law enforcement and financial services backgrounds.

We have delivered this training to a significant section of the credit union sector in Scotland with feedback indicating that the no-nonsense, plain speaking approach is the best way to get the message over in a concise and easily understood manner. The training course lasts for 2 hours and will be delivered at your business premises or any other location of your choice. Ideally, groups should comprise between 6 and 12 attendees however if your organisation has smaller numbers we can facilitate joining up with others where appropriate.

 

Anti-Money Laundering Course

Minimum number of delegates : 6
Maximum number of delegates: 12
Price per delegate: £45.00 + VAT

For more information please e-mail sabre@sbrcentre.co.uk or call 01786 447 441

By | 2015-10-21T09:27:03+00:00 September 22nd, 2015|Uncategorised|Comments Off on Money Laundering: Do you know what you need to do?

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