Regulation 24 of the Money Laundering Regulations 2017 requires regulated financial services firms to:
- make employees aware of the law relating to money laundering and terrorist financing
- regularly provide training in how to recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing
The VinciWorks suite of anti-money laundering courses enables companies to train their staff easily and effectively. The courses are customisable to include internal procedures and a full audit trail tracks course completions. The courses are based on UK legislation and the guidance of the Financial Conduct Authority (FCA).
Demo latest AML training