The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17) require organisations to take a more risk-based approach and to ensure that their anti-money laundering controls and measures are adequate, effective and proportionate. This includes enuring that all staff are aware of their regulations, their obligations and how to prevent and reporting financial crime.
As with all of our training sets, you are provided with all of the tools, resources and guidance to deliver the training yourself, without paying for external trainers or reoccurring user licence fees. The course comes with ready-to-use PowerPoint slides and extensive training notes, allowing you to deliver an effective, professional and informative session.
Our AML and Financial Crime Training package comes ready-to-use and includes: –
▪ Trainer & Session Delivery Guidance
▪ 18-slide PowerPoint Presentation
▪ 27-page Trainer Notes for Content Delivery & Slide Compatibility
▪ Trainee Handouts – Slides & Reminder Sheet
▪ MLRO Statement Cards for Interactive Learning Game
▪ 2 Q&A Employee Assessment and Answer Papers
▪ Employee Training Record Template
▪ Trainee Training Evaluation Form
Who is the training suitable for?
This training package has been designed at an introductory through to intermediate level and as such, will benefit a broad range of employees and associates. The training is suitable for: –
▪ Staff with specific anti money laundering duties
▪ Money Laundering Reporting Officers (MLRO)
▪ Accounting staff with financial crime and AML obligations
▪ Those working in regulated financial services sectors
▪ Firms offering an introduction/intermediate level of AML training to staff
▪ Those seeking to learn more about financial crime and AML
Why Use PowerPoint?
Whilst many training sessions are now offered online, via management systems or apps, we believe that compliance is one area that requires human interaction when it comes to delivering and understanding complex regulations and legislation. Our packages enhance the human element that is so often essential in ensuring that training is effective, adequate and absorbed. A sole user going through online pages and selecting answers is no substitute for group discussions, asking questions, interactive content and most of all – a trainer’s ability to know if a trainee is misunderstanding or not engaged.
How is the training assessed?
Whenever a firm delivers training, they need to ensure that the content understood and is practicable in the employees work environment. We provide 2 professional assessment test papers with the training package, along with extensive answer sheets that enable a ‘test and train’ ethos. The papers come with 10 questions each and will assess the trainee’s knowledge, understanding and ability to apply the learned information to their role and company.
|AML & Financial Crime Staff Training|
|FORMAT:||Word.doc & PowerPoint||DURATION:||90-120mins|
|DELIVERY:||Digital via Email||CUSTOMISABLE:||Yes|
|AML & Financial Crime Introduction||Acts, Laws & Regulations|
|MLR17 & 4MLD||POCA & National Crime Agency|
|Joint Money Laundering Steering Group (JMLSG) & FATF||Placement, Layering & Integration|
|Measures, Controls & Risk Assessment||MLRO & Reporting|
|Governance & Oversight||Due Diligence & Verification|
|Politically Exposed Person (PEP) & Beneficial Owners||Suspicious Activity Report (SAR)|
|Auditing & Monitoring||Record Keeping|