Continued Personal Development (CDP) accredited
training sessions
Your company is legally obliged to provide your management and staff with training in anti money
laundering legislation and procedures.
We offer a number of training options including:
- Face to face training
- MLRO / Key staff training workshop
Face to face training
We offer bespoke training sessions that are tailored to meet the needs of your firm's high risk
areas. Each course:
- Features an interactive session which draws upon real life examples
- Covers ML Regulations
2007, Proceeds of Crime Act 2002 and European Third Directive 2007
- Ensures that specific
queries are answered
- Includes annual
refresher training
- Counts towards CPD
MLRO / Key staff training
We also provide a workshop
for staff who have additional regulatory responsibility (such as the Money
Laundering Reporting Officer) to enhance their knowledge of the
legislation. This workshop:
- Is tailored to meet
the specific requirements of key staff
- Provides a highly
interactive experience, complete with relevant examples
- Ensures that reporting
procedures are covered
- Provides peace of mind
for the client
For more information on our CDP Certification Solution, please contact
us at UKsales@wolterskluwer.com or call 0800 840 1160.
