Classroom

CPD FIRST AML / CFT REFRESHER COURSES

CPD FIRST provides classroom based face-to-face AML/CFT REFRESHER training in the comfort of your own offices or at an offsite location if you prefer.

Why is it so important to stay up to date with AML?

In the ever changing landscape of AML/KYC, it’s essential that you fully understand your obligations in complying with the Regulations laid down by the Commission.

In this training, we’ll ensure that you and your staff are fully up to date on your responsibilities, as well as answering any questions you may have particular to your sector

This 1 hour course will cover:

    •  The latest developments in Regulations, the JFSC AML/CFT Handbook, Codes of Practice etc
    •  Case studies and typologies
    •  Red Flags
    •  Best practice

Industry sectors

  • Trust & Company
  • Banking
  • Funds Administration
  • Investment businesses
  • Insurance
  • Accounts, estate agents, lawyers and other businesses

Classroom training 

  • Delivered in your own offices
  • Training provided by leading industry experts
  • Lunchtime training or other times to suit
  • Minimum 5 people
  • £75 per person per hour
  • Staff are required to take a short test at the end of the training session
  • CPD Certificate awarded on successful completion

Customised training

We can provide customised training to suit your own needs

Prices upon request