“Are your management and staff fully trained in anti money laundering legislation and procedures?”
 
 
Your company is legally obliged to provide your management and staff with training in anti money laundering legislation and procedures.
 

CAML Global offers a number of training options including:
 

• Face to face training
• MLRO / Key staff training workshop

 

Face to face training

Bespoke training session which is tailored to meet the needs of your firm's high risk areas.
 

• Interactive session which draws upon real life examples

• Covers ML Regulations 2007, Proceeds of Crime Act 2002 and European Third Directive 2007

• Specific queries answered

• Annual refresher training

• Counts towards CPD  

MLRO / Key staff training

Workshop for staff who have additional regulatory responsibility, such as the Money Laundering Reporting Officer to enhance their knowledge of the legislation.
 

• Workshop tailored to key staff specific requirements

• Highly interactive with relevant examples

• Reporting procedures covered

• Peace of mind for client

 

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