The Training Lecturer
Rakhi Talwar
AML Compliance Consultant
This series of videos does not have an assessment but does issue a Certificate of Completion.
FILM 1 (8 minutes)
* Introduction to Money Laundering and Art Market Compliance
FILM 2 (16 minutes)
* Appointment of MLRO
* Registration with HMRC
* AML Risk Assessment
* Policies, Controls and Procedures
FILM 3 (16 minutes)
* Customer Due Diligence
FILM 4 (12 minutes)
* Training
* Record Keeping
* Key changes in BAMF guidelines
* Penalties
* Top Tips
To start / continue your course … click on the subject or lesson below
Course Content
Required:
- A Computer. Best as certificate download and print is available
- Course can be completed on mobile device also
- Internet Connection
