UK Financial Crime: Staying Compliant and Secure
The UK Financial Crime: Staying Compliant and Secure course covers the legal framework and enforcement mechanisms for financial crimes in the UK, including bribery, sanctions, anti-money laundering (AML), counter-terrorist financing (CTF), and tax evasion. Through interactive exercises and activities the course will demonstrate key risk areas and how to mitigate them.
The course emphasizes the importance of having strong compliance programs, conducting risk assessments, performing due diligence, and maintaining ongoing monitoring. It also explains the responsibilities of companies and their associated persons, the potential penalties for non-compliance, and the need for reasonable procedures to prevent financial crimes.
