1st - 3rd October 2019
71 Pall Mall London
An in-depth, participative learning programme for Compliance Executives who want to engage and inspire their management and staff
An Introduction to World Class
F2F AML & CFT Training
Despite the ever increasing role of technology and data in the fight against money laundering and terrorist financing, the ‘people factor’ remains of crucial importance in your organisation's AML and CFT strategy. To enable them to meet your standards, your staff – from the board to the newest junior recruit – must possess the requisite mental toolkit comprising:
E-learning, of course, has an important role to play, but it's never the complete answer. Staff attitudes to money laundering and terrorist financing, in particular, form from a complex mix of incentives, management practices and personal experience which will not be influenced by online training programmes alone. For that, personal engagement with the AML Compliance office is required.
That’s where World Class F2F AML & CFT Training comes in. Created and delivered by the award-winning AML training experts at Lessons Learned, this three day programme held at the Oxford & Cambridge Club in central London provides Bank AML Compliance Officers with a complete grounding in how to design, deliver and monitor world-class Face-to-Face training and outreach programmes. Based on Lessons Learned’s philosophy that effective AML Compliance starts with the acceptance of personal responsibility by management and staff, you’ll receive materials and tuition that will enable you to:
Professionally delivered by subject matter experts who also excel at training and facilitation, World Class F2F AML & CFT Training will benefit not just Compliance managers with training responsibilities, but anyone who has to deliver impressive, memorable AML and CFT presentations to management, staff and regulators.
3 Day intensive course
£1,995 + VAT per delegate
Cost includes: Lunch and Morning/Afternoon refreshments. Cost does not include: Delegates accommodation or travel costs.
Single Enterprise options
If required, courses can be run for groups of trainees from one organization. Contact us to enquire about our Single Enterprise packages.
Terms & conditions
*By registering for this event you agree to be contacted by Lessons Learned regarding this event and other future events, your information will NOT be passed to any other company. However should you not wish to opt out in line with GDPR please email LP@lessonslearned.co.uk
We reserve the right to amend change or alter the event & registration for this event is subject to Lessons Learned T&C’s a full copy which is available upon request.
Once payment has been made it is non-refundable but could be transferred through another Lessons Learned training session or service.
Payment is made via Event Brite and fees for this will be paid by the organiser Lessons Learned.
If you have any further questions regarding this or any other matter please do not hesitate in emailing LP@lessonslearned.co.uk