AML Training - For All Staff - Refresher

Describe the nature of money laundering and the national and international prevention initiatives
Describe the legal obligations placed on the firm and each individual in the regulated sector, including reporting suspicions
Explain the role of the Financial Services Authority
Comply with the regulations and avoid the penalties and offences under the UK Law
Comply with the main principles of 'Know Your Client's (KYC) and 'Know Your Client's Business' (KYCB)
Benchmark their procedures against best practice