Finance Training are now available to offer Anti Money Laundering Training on site in London
To Book call us now on 020 8133 7769 or email ralph@financetraining.eu
Course Benefits
This course is aimed at credit and financial institutions who have a responsibility to implement the Anti-Money Laundering Legislation detailed in The Money Laundering Regulations 2007 . The regulations specifically mention that financial institutions must provide staff with up to date training.
This programme is tailored for each of the specific credit and financial institutions using examples and discussions specific to each sector.
This programme is tailored for each of the specific credit and financial institutions using examples and discussions specific to each sector.
COURSE PROGRAMME
What is Money laundering
Obligations of the financial institutions
Changes in new legislation
The risks to financial services institutions
Understand the verification process for new customers
Identification of Customers
Identify the common types of suspicious transactions
Understand the offence of terrorist financing
On-going Monitoring
Reporting
How to check the details of a body corporate online
Role of the MLRO
Record Keeping
CPD hours are available for this course.
About the Trainers
Ralph Smith
Ralph Smith is the managing partner of Do My Books Ltd incorporated public accountants. Ralph is a practicing incorporated public accountant and has over ten years front line business experience. In recent years Ralph has founded and developed a number of businesses both alone and with partners as well as assisting growing business and start up clients in an outsourced financial director capacity.
Do My Books provide training to a variety of SME clients as well as Skillnets. Ralph is qualified to train on all of the leading accountancy software packages including Big Red Book, TAS Books, Sage instant accounts, MicroPay and Sort My Books online.
Do My Books have also provided training and mentoring to clients on managing cashflow, Credit control in during a recession, Pricing and financial management, tax planning for small businesses, VAT, Payroll, controlling costs through business analysis and costing in a production environment .
With over 40 start up businesses on their books Do My Book staff are versed in the actual challenges that face entrepreneur’s when starting a business and have first-hand experience of successful businesses and businesses that failed. This front line experience is invaluable in a training environment and allows Ralph as a trainer to refer to real life situations.
What is Money laundering
Obligations of the financial institutions
Changes in new legislation
The risks to financial services institutions
Understand the verification process for new customers
Identification of Customers
Identify the common types of suspicious transactions
Understand the offence of terrorist financing
On-going Monitoring
Reporting
How to check the details of a body corporate online
Role of the MLRO
Record Keeping
CPD hours are available for this course.
About the Trainers
Ralph Smith
Ralph Smith is the managing partner of Do My Books Ltd incorporated public accountants. Ralph is a practicing incorporated public accountant and has over ten years front line business experience. In recent years Ralph has founded and developed a number of businesses both alone and with partners as well as assisting growing business and start up clients in an outsourced financial director capacity.
Do My Books provide training to a variety of SME clients as well as Skillnets. Ralph is qualified to train on all of the leading accountancy software packages including Big Red Book, TAS Books, Sage instant accounts, MicroPay and Sort My Books online.
Do My Books have also provided training and mentoring to clients on managing cashflow, Credit control in during a recession, Pricing and financial management, tax planning for small businesses, VAT, Payroll, controlling costs through business analysis and costing in a production environment .
With over 40 start up businesses on their books Do My Book staff are versed in the actual challenges that face entrepreneur’s when starting a business and have first-hand experience of successful businesses and businesses that failed. This front line experience is invaluable in a training environment and allows Ralph as a trainer to refer to real life situations.
Gert O’Rourke
Gert O’Rourke, Training and Development is owned and operated by Gert O’Rourke. Its primary focus is the provision of training and business development consultancy services to growing and established companies in Ireland.
A diverse range of development services are provided to start-up and expanding companies/groups which can be categorised as follows;
Support for developing enterprises and community development groups including training, feasibility study assistance, market research and marketing planning, business planning, business development advice
Design, development and delivery of tailored training services including entrepreneurial training, business planning, compliance and business development modules
Mentoring support to SMEs
Gert is a qualified trainer in Entrepreneurship, Compliance and Business Development. She has eighteen years’ experience in the development and delivery of training programmes. She has vast experience in the provision of training to SMEs in Ireland. She also provides business development support to micro-enterprise/SME sector, providing hands-on support to enterprise clients in the region, and previously worked in positions in the public/private funding sector. She has built up an important network of contacts and relationships with key players in the enterprise-support sector throughout the region. Previously she worked in organisations such as HPSU Skillnet, WESTBIC, Smurfit Venture Investments, IDA Ireland, and FEXCO.
Gert O’Rourke, Training and Development is owned and operated by Gert O’Rourke. Its primary focus is the provision of training and business development consultancy services to growing and established companies in Ireland.
A diverse range of development services are provided to start-up and expanding companies/groups which can be categorised as follows;
Support for developing enterprises and community development groups including training, feasibility study assistance, market research and marketing planning, business planning, business development advice
Design, development and delivery of tailored training services including entrepreneurial training, business planning, compliance and business development modules
Mentoring support to SMEs
Gert is a qualified trainer in Entrepreneurship, Compliance and Business Development. She has eighteen years’ experience in the development and delivery of training programmes. She has vast experience in the provision of training to SMEs in Ireland. She also provides business development support to micro-enterprise/SME sector, providing hands-on support to enterprise clients in the region, and previously worked in positions in the public/private funding sector. She has built up an important network of contacts and relationships with key players in the enterprise-support sector throughout the region. Previously she worked in organisations such as HPSU Skillnet, WESTBIC, Smurfit Venture Investments, IDA Ireland, and FEXCO.
