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Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD QS Certified Free Certificate Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) course, you will get a free Certificate. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Overview   With the ever-increasing demand for Anti-Money Laundering (AML) in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve - whatever their level of expertise in Anti-Money Laundering (AML) may be.   Learning about Anti-Money Laundering (AML) or keeping up to date on it can be confusing at times, and maybe even daunting! But that's not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Anti-Money Laundering (AML). That's why we've developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Anti-Money Laundering (AML) is kept up to date on a regular basis so that learners don't get left behind on the current trends/updates.   The self-paced online learning methodology by Compete High in this Diploma in Anti-Money Laundering (AML) course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course!   Instead of searching for hours, enrol right away on this Diploma in Anti-Money Laundering (AML) course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run.   Who is this course for?   While we refrain from discouraging anyone wanting to do this Diploma in Anti-Money Laundering (AML) course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it: Anyone looking for the basics of Anti-Money Laundering (AML), Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Anti-Money Laundering (AML), Anyone looking for a certificate of completion on doing an online training on this topic, Students of Anti-Money Laundering (AML), or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity   Career Path   This Diploma in Anti-Money Laundering (AML) course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals - whether it's securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams.  Course Curriculum Module 1 - Introduction to Money Laundering Introduction to Money Laundering 01:00:00 Module 2 - The Role of The Money Laundering Reporting Officer The Role of The Money Laundering Reporting Officer 01:00:00 Module 3 - Risk-based Approach to Money Laundering Risk-based Approach to Money Laundering 01:00:00 Module 4 - Customer Due Diligence Customer Due Diligence 01:00:00 Module 5 - Record Keeping Record Keeping 01:00:00 Module 6 - Suspicious Conduct and Transactions Suspicious Conduct and Transactions 01:00:00 Module 7 - Staff Training Awareness and Training Staff Training Awareness and Training 01:00:00

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You'll find all the answers in this Certificate in Anti Money Laundering (AML) training. It'll also show you how to prevent these acts and take necessary action being a professional. The Certificate in Anti Money Laundering (AML) course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you'll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist. Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but add value to your resume to stand out to potential employers. Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows: Course 01: Anti Money Laundering Specialist Diploma Course 02: Introduction to Accounting Course 03: Level 3 Tax Accounting Course 04: Law and Contracts - Level 2 Course 05: Payroll Management Course Course 06: Xero Advisor Training Course 07: Compliance & Business Risk Management Course 08: GDPR Course 09: Microsoft Excel Level 3 Course 10: Time Management Course 11: Professional Bookkeeping Course After completing the Certificate in Anti Money Laundering Course, you will be able to - Define money laundering and understand the reasons behind it Explain anti-money laundering (AML) policies, AML KYC and AML compliance Familiar with the UK money laundering act and directives Identify suspicious conduct and transactions or financial activities Take necessary action to prevent money laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 proficiency in Microsoft excel for financial analysis Curriculum: Course 01: Anti Money Laundering Specialist (CAMS) Diploma Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money Money Laundering All Around Us How Money Is Laundered Why AML Efforts Are Important The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Concealing Offence The Arranging Offence The Acquisition, Use and Possession Offence The Notion of Criminal Property Elements of Criminal Property Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 Module 04: Responsibility of the Money Laundering Reporting Officer What Is A Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity Client Demographic Services and Areas of Law Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification Transactions Internal And External Reports Module 08: Suspicious Conduct and Transactions What is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities The detailed curriculum of the Certificate in Anti Money Laundering (AML) bundle is given in the resources section. Certification: After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously, it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Certificate in Anti Money Laundering is for Students from any background Aspiring finance professionals Accounting professionals Finance and banking settings Anyone interested to learn about Anti Money Laundering Career path The Certificate in Anti-Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become - Fraud Investigator Journalism Police Detective Private Investigator Financial Analyst Risk Analyst Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Anti Money Laundering Specialist (CAMS) Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Course Description Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 2 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 2 course you will get fundamental ideas of anti-money laundering, the key strategy of customer due diligence, record keeping and so on. Enrol in this course today and start your instant first step towards customer due diligence. Learn faster for instant implementation. Learning outcome Familiarise with customer due diligence Understand record keeping Gain in-depth knowledge of the suspicious conduct and transactions Strengthen awareness and training How Much Do Money Laundering Reporting Officers Earn? Senior - £60,000(Appx.) Average - £36,000(Appx.) Starting - £22,000(Appx.) Requirement Our Anti-Money Laundering (AML) Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Anti-Money Laundering (AML) Part - 2 Module 01: Customer Due Diligence 00:21:00 Module 02: Record Keeping 00:14:00 Module 03: Suspicious Conduct and Transactions 00:20:00 Module 04: Awareness and Training 00:18:00 Assignment Assignment - Anti-Money Laundering (AML) Part - 2 00:00:00

Are you looking to enhance your Diploma in AML Compliance Manager Training skills? If yes, then you have come to the right place. Our comprehensive course on Diploma in AML Compliance Manager Training will assist you in producing the best possible outcome by mastering the Diploma in AML Compliance Manager Training skills. The Diploma in AML Compliance Manager Training course is for those who want to be successful. In the Diploma in AML Compliance Manager Training course, you will learn the essential knowledge needed to become well versed in Diploma in AML Compliance Manager Training. Our course starts with the basics of Diploma in AML Compliance Manager Training and gradually progresses towards advanced topics. Therefore, each lesson of this course is intuitive and easy to understand Along with the Diploma in AML Compliance Manager Training courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. Description: Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Diploma in AML Compliance Manager Training Course Curriculum Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Diploma in AML Compliance Manager Training course. Requirements To enrol in this Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Diploma in AML Compliance Manager Training. AML Compliance Analyst: £25,000 to £40,000 per year AML Compliance Officer: £30,000 to £50,000 per year AML Compliance Manager: £40,000 to £65,000 per year Financial Crime Analyst: £28,000 to £45,000 per year Risk and Compliance Specialist: £35,000 to £55,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate Certificate of completion Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you do? If you're not equipped with the knowledge and skills needed to prevent financial crimes, you could end up inadvertently facilitating the very crimes you're trying to prevent. That's where KYC and AML for Preventing Financial Crime comes in. Our online course on KYC and AML is designed to provide you with the essential knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Through a series of engaging and interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Enrol now and become a specialist in KYC and AML, helping to prevent financial crimes in your organisation and the wider community. With our online course, you will gain the knowledge and skills needed to make a difference in the fight against financial crimes & AML. Learning Outcomes of this KYC and AML course: Understand the concepts of KYC and AML Learn about the legal and regulatory frameworks surrounding KYC and AML Gain knowledge of the types of financial crimes Understand the methods used to prevent financial crimes Why Prefer this KYC and AML for Preventing Financial Crime Course? Opportunity to earn a certificate accredited by CPD QS after completing this KYC and AML for Preventing Financial Crime course Get a free student ID card! (£10 postal charge will be applicable for international delivery). Innovative and engaging content. Free assessments. 24/7 tutor support Curicullum Breakdown of KYC and AML for Preventing Financial Crime Course: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for Carrying out KYC and AML and the Future of KYC Compliance KYC and AML for Preventing Financial Crime is a comprehensive online course that provides you with the knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Our course covers the essential concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering) and provides you with the knowledge needed to identify and prevent financial crimes. Through a series of interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is designed to be engaging and interactive, allowing you to learn at your own pace and complete the course in your own time. You will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is suitable for anyone who wants to learn about KYC and AML, including professionals in the financial services industry, compliance officers, risk managers, and anyone interested in preventing financial crimes. Assessment Process of Diploma in Know Your Customer (KYC) at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the financial services industry Compliance officers Risk managers Anyone interested in preventing financial crimes Requirements You will not need any prior background or expertise to take this KYC and AML for Preventing Financial Crime course Career path The knowledge and skills gained from our course can be used in a range of careers in the financial services industry. Here are some job roles and their average salary range in the UK: Compliance Officer: £30,000 - £70,000 per year Risk Manager: £35,000 - £85,000 per year Anti-Money Laundering Specialist: £30,000 - £60,000 per year Fraud Investigator: £25,000 - £55,000 per year

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then this AML - Anti Money Laundering Training could be the perfect choice for you! Our AML- Anti Money Laundering bundle starts with the basics of AML and gradually progresses towards advanced topics. Therefore, each lesson of this AML is intuitive and easy to understand. Why would you choose the AML - Anti Money Laundering course: Lifetime access to AML - Anti Money Laundering course materials Full tutor support is available from Monday to Friday with the AML - Anti Money Laundering course Learn AML - Anti Money Laundering skills at your own pace from the comfort of your home Gain a complete understanding of AML - Anti Money Laundering course Diploma in Anti-Money Laundering (AML) at QLS Level 5 Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS), a UK-based organisation that sets standards for non-regulated training and learning, has endorsed this course for its high-quality, non-regulated provision and training programmes. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for: AML Analyst AML Officer AML Manager Process Trainer AML Training Assistant Requirements To enrol in this AML - Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection. Career path The AML - Anti Money Laundering course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML - Anti Money Laundering. Anti-Money Laundering Analyst Portfolio Operations Specialist Quality Control Analyst Fraud Monitoring Associate Investigations Specialist Compliance Investigator Financial Reporting Analyst Certificates CDP Accerdited PDF Certificate Digital certificate - Included CDP Accerdited Hardcopy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each QLS Endorsed Hard Copy Certificate Hard copy certificate - £109

Overview Gain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and customers against fraudulent activity. The Anti Money Laundering (AML) is designed to provide learners with an in-depth understanding of money laundering and how to detect fraudulent activity. You will learn how to detect if a transaction is suspicious and protect your customers and business, with step-by-step professional guidance. We've taken this comprehensive professional diploma and broken it down into several modules which will assist you to easily grasp each concept - from the fundamentals to the most advanced aspects of the course. It is the perfect stepping stone for anyone looking to become a qualified AML Analyst. Why buy this Anti Money Laundering (AML)? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Anti Money Laundering (AML) you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Anti Money Laundering (AML) does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Anti Money Laundering (AML) was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Anti Money Laundering (AML) is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 1: Introduction to the Course Module 1: Introduction to the Course 00:30:00 Module 2: Definition of Money Laundering Module 2: Definition of Money Laundering 00:30:00 Module 3: Responsibility & Oversight Module 3: Responsibility & Oversight 00:45:00 Module 4: Risk Based Approach Module 4: Risk Based Approach 00:30:00 Module 5: Customer Due Diligence (CDD) Module 5: Customer Due Diligence (CDD) 01:00:00 Module 6: Suspicious Activity Reporting Module 6: Suspicious Activity Reporting 01:00:00 Module 7: Record Keeping Module 7: Record Keeping 00:15:00 Module 8: Training and Awareness Module 8: Training and Awareness 00:20:00 Module 9: GLOSSARY Module 9: GLOSSARY 00:30:00 Module 10: Legislative Summaries - Proceeds of Crime Act 2002 Module 10: Legislative Summaries - Proceeds of Crime Act 2002 00:15:00 Module 11: Outsourcing, Subcontracting and Secondments Module 11: Outsourcing, Subcontracting and Secondments 00:20:00 Module 12: Client Verification Module 12: Client Verification 00:15:00 Module 13: Decisions and Risk Factors Module 13: Decisions and Risk Factors 00:30:00 Mock Exam Mock Exam- Anti Money Laundering (AML) 00:20:00 Final Exam Final Exam- Anti Money Laundering (AML) 00:20:00

Are you doing sanction checks in your law firm? In the intricate landscape of legal practice, understanding and adhering to the UK's sanctions regime is not just a recommendation; it is mandatory and it is imperative. This course aims to set clear expectations and offer practical support to firms, guiding them away from the pitfalls of breaching the UK's sanctions regime. This course will cover: What are sanctions What do you need to know about the sanctions for your firm How is it different to the AML regime? What controls to put in place? If the firm offers services to sanction areas – what controls? My client has been sanctioned – what do I do? Reporting obligations Using screening tools Licensing How does this impact Legal Professional Privilege? Sanction Risk Assessment Red flags factors Enforcement actions Target Audience This 90 minute course is for all legal firms, irrespective of the services provided. Whether you are navigating the sanctions regime independently or operating under a license from the Office of Financial Sanctions Implementation (OFSI), this course is for you. Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).