AML CPD Series 2019 (1pm-2pm)
Professional Development
Overview
Achieving your statutory AML CPD can be a challenge. The aim of this extremely popular series is to provide 12 hours of practical and relevant CPD in a lively format. Delivered over the course of the year, the topics covered in the twelve one-hour seminars are crucial for building and maintaining your knowledge in today’s fast-moving environment.
A new programme is designed each year to ensure that your CPD is relevant and topical.
Designed to be flexible around you, these sessions run three times a day allowing you to choose a time that suits your busy schedule.
Each session is repeated at:
8am–9am, 1pm–2pm, 4pm–5pm
When booking the Series please select your preferred time. Once booked, individual seminar times may be changed by contacting our bookings team: events@bpp.com
Individual seminars are £55. The full series can be booked for a discounted cost.
Suitable For
This series will be of interest to anyone working in the finance sector including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Learning Outcomes
- The programme is designed to ensure all delegates will gain an understanding of the range of financial crime types and the vulnerability of their businesses to these crimes
- The programme will equip delegates with an understanding of financial crime prevention systems and controls
- Delegates will be able to analyse risks presented to their organisations
ADDITIONAL INFORMATION
- Affordable, quality CPD
- Flexibility
- times to suit your busy schedule
- delegate places are interchangeable between employees of the same organisation
- Hard copies of speakers’ notes/slides provided at each seminar – subject to availability
- CPD certificates of attendance for each session