Money Laundering Bundle - all 4 courses
| Delivery: |  |
Online - runs in your browser |
| Published By: |  |
Smart Training Group February 2011 |
| Cost: |  |
£34 plus VAT* All 4 Money laundering course usual cost £40 |
* Please note: No restriction on number of people who can view it and number of partners in the practice
All our online course are designed to be simple to use and view and run on adobe flash player.
You can view a sample of one of our online courses
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Course 1: Money laundering course - the essentials
- Overview of Money laundering
- Customer due diligence
- Money laundering reporting officer
- Identification procedures - initial routines and ongoing requirements
- Know your client - how to do the checks and why they are carried out
- Individuals
- Companies
- How to check beneficial owners
- CCAB guidance
- Examples of obtaining ID: client not present, company shareholders and overseas clients
- Issues relating to Charities
- Issues relating to trusts
- Overview of reporting to SOCA
Course 2 - Money laundering course for the Money Laundering reporting officer
- Recap of the essentials
- Identification procedures
- Occasional transactions
- Impact of 2007 regulations
- What the risk based approach really means for accountants
- Simplified due diligence
- CCAB guidance on ID procedures
- When client is not met - the extra procedures needed
- Beneficial owners
- Problem areas
- Retrospective ID
- Common problems from reviews
- Basics of reporting to SOCA
Course 3 -Money laundering - situations to consider reporting
- A summary of the reporting process to the MLRO
- Highlights the common items to report
- Recap of legal situation
- What is money laundering
- Criminal property
- The common items to report to the MLRO
- The reporting process
Course 4 - Money laundering IV - Common Identification problems
- Overview of the basics of ID
- What due diligence means
- Benefits of due diligence
- Collecting ID
- Risk based approach - simplified and enhanced due diligence
- CCAB guidance on ID
- ID documents to be obtained
- Limited companies, directors and shareholders
- LLPs and partnerships
- Flat management companies
- Charities and trustees
- Estate of deceased persons
- Relying on third parties to carry out ID
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