Anti-Money Laundering — Foundation (virtual training)

This vital course will provide the knowledge needed to ensure compliance with Money Laundering Regulations and the Proceeds of Crime Act. It is a legal requirement for all relevant employees to receive Anti-Money Laundering training so they can understand and implement the correct procedures in line with the latest legislation.

Part one:

  • Introduction and impact on real estate
  • Proceeds of Crime Act 2002
  • Suspicion in relation to money laundering
  • Suspicious Activity Reporting to the National Crime Agency

Part two:

  • Money laundering Regulations 2017
  • High Risk Customers
  • Case Study exercise

This course comprises of two 90-minute sessions with a break in between the two sessions.

Anti-Money Laundering Foundation Course (Virtual Classroom)

  • Two part course taking place on - Tuesday 4th August 2020 10:30 - 15:30
    Spaces available
    Member Price: £90.00 (+VAT)
    Non-member price: £120.00 (+VAT)

Meet the trainer

Jerry Walters

Jerry Walters

With over twenty years of experience in financial crime working within London’s law enforcement, Jerry successfully investigated and led the prosecution of serious and complex fraud and money laundering cases. He formulated an insight to how real estate is utilised as a means of laundering criminal proceeds—and the risks faced by estate agents.

Jerry is the founder and Managing Director of FCS Compliance Ltd that specialise in providing comprehensive AML compliance, consultancy and Customer Due Diligence services to industry. He has an extensive knowledge of the primary and secondary legislation, namely the Proceeds of Crime Act 2002, Criminal Finances Act 2017 and the 2017 Money Laundering Regulations.