The topics in this refresher course cover all the training requirement contents from the Money Laundering Regulations and thus reflect the content of the course offered for those with no previous AML training experience. Whilst the contents list therefore reads the same, the course is shorter by virtue of being a refresher course. The contents are :

• The Primary and Secondary Laws relating to money laundering prevention
• Examples of regulatory enforcement: The role of The FSA
• What is money laundering?
• Offences and penalties
• Requirements of the legislation
• Client Due Diligence and the risk based  Know Your Client obligation
• Awareness and training
• The role of the MLRO
• Suspicion reporting
• Best practice: The New JMLSG Guidance Notes and FATF
• Record keeping