Price: £35+VAT / Free to SWATuk Full Member firms  

Who should attend

This anti money laundering course is aimed at principals and relevant staff who need to be aware of the 2007 Money LaunderingRegulations as well as new staff needing introductory anti money laundering training.

Course aims and objectives

To enable you to quickly get up to speed with the 2007 Money Laundering Regulations, the Proceeds of Crime Act and the Terrorism legislation from the convenience of you office or home.

The course will include

• The process of laundering money
• Identifying and dealing with suspicious transactions
• The Proceeds of Crime Act 2002, including the new tipping off provisions
• The new 2007 Money Laundering Regulations implemented on 15 December 2007
• The Terrorism Act 2000 and other Terrorist legislation
• The exemption from reporting in privileged circumstances

NB. Your computer will need to have speakers and or the facility to use headphones, in order to hear the course.

Book this anti money laundering course

To book this online course, you will need to login first. After doing so, please select the delegate you wish to undertake the course from the drop down box that will appear below. You will then be asked to click the "Book Now" button, which will take you through to the shop. If you have more than one person to book onto the course, click the "Return to Shopping" button in the shop and repeat the process.

When you are ready to purchase the course bookings, simply follow the on-screen instructions.

NB. Once you have booked/purchased the online money laundering course you have 2 weeks in which to complete it. If you do not finish the course within this timeframe you will need to purchase the course again.

You will need to have Adobe Flash Player installed on your PC to view the presentation. To download Adobe Flash Player for free, click here.

This course is also available on CD for just £99+VAT, and comes with a multi-user licence, enabling you to train all your staff from the one CD.  Plus, you can complete the CD version in your own time (i.e. you don't have to complete it within a 2 week window). Click here for details and to buy online, or call 0800 2800 433.

Money Laundering Procedures Manual on CD - Just £99+VAT!

This manual gives you all the templates and anti money laundering guidance you need to help you set-up the required internal procedures with ease. In particular, the manual contains information on:

• Recognising money laundering
• The Proceeds of Crime Act 2002 (as amended in December 2007)
• The Terrorism Act 2000 (as amended in December 2007)
• Other anti-terrorist financing legislation
• The Money Laundering Regulations 2007
• Detailed guidance on Customer Due Diligence procedures, including beneficial ownership
• Guidance on risk assessment and management and on compliance management
• The role of the MLRO
• Internal and external reporting procedures
• Training requirements
• Example policies and procedures, checklists and other specimen forms and letters

Priced at just £99+VAT, it's an invaluable tool for any firm seeking a quick and hassle-free way to comply with the new regulations. For more details of the Money Laundering Procedures Manual or to buy online, click here.

Comprehensive Anti Money Laundering Support

For everything you need to remain up to date and compliant with the 2007 Money Laundering Regulations, join our MLRO Support Service, providing you with:

• A copy of the anti-money laundering training course on CD, enabling you to train all your staff on the new regulations. Plus, by joining the MLRO Support Service, one person from your firm can undertake the online version for free.
• A copy of the Money Laundering Procedures Manual on CD, enabling you to implement the required anti money laundering procedures with ease.
• 2 hours of money laundering technical queries enabling you to get answers to any money laundering queries or concerns you have. All technical queries, and any advice given, are sent to you as a written record, usually by email.
• A monthly anti Money Laundering Newswire, providing you with regular guidance through FAQ's, covering common money laundering queries, discussion points and feedback from SOCA and the Treasury as we get it. Plus, any changes in legislation and guidance as soon as we hear. The majority of these articles will not be available on the SWATuk website and will only be accessible to subscribers of the MLRO Support Service.

Click here to find out more about any of our anti money laundering support products, or to join the MLRO Support Service, or call us on 0800 2800 433.