Search

13 April 2017

Money laundering and the Bribery Act

Category: MASTER COURSE

Gain a clear understanding of money laundering and bribery, which will promote an an effective risk-based approach and ensure compliance with legal obligations.

Who should attend?
This course is aimed at people providing services involving financial or property transactions, in particular conveyancing, probate, asset or bank account management, and the formation or management of trusts and companies. 

What you will gain
Gain a clear understanding of money laundering and bribery, which will promote an effective risk-based approach and ensure compliance with legal obligations.

Programme outline

  • demonstrate an understanding of the nature of money laundering and bribery
  • identify areas of business where there are higher risks
  • evaluate high risk clients
  • recognise the legal obligations placed upon staff
  • articulate the principal objectives and elements of effective anti-money laundering and anti-bribery policies
  • review, develop and implement systems and controls within a firm

The course starts at 9.30am. Lunch and refreshments are included.
6 CPD hours (where applicable). 

Booking Information

Date Location Price
13 April 2017 - 09:30 London Price: GBP 420.00
Member price: £378. CDS member price: £210. Plus VAT on all prices.
25 September 2017 - 09:30 London Price: GBP 420.00
Member price: £378. CDS member price: £210. Plus VAT on all prices.
13 October 2017 - 09:30 Manchester Price: GBP 420.00
Member price: £378. CDS member price: £210. Plus VAT on all prices.

Money laundering and the Bribery Act

CIMA members and students should log in to MY CIMA before booking to receive the appropriate discount. Save up to 30% with the CIMA Corporate Discount Scheme (CDS). Find out more at: www.cimamastercourses.com/CDS

Book Now

Tailored training 
We can tailor any of our Mastercourses to meet your needs as well as providing completely bespoke training solutions. Find out more

Find out more 
If you have any queries please email or phone us on: +44 (0)3332 221608. Visit our booking page for information on how to book and pay.

The venue for this course will be confirmed 14 days before the scheduled date. 

CIMA Mastercourses are held in partnership with BPP.  

CIMA on demand is our range of online CPD courses specifically designed for busy finance and business professionals who need training that's convenient and will fit around their schedule. Find out more