Each session lasts approximately 45 minutes and will count towards your CPD points.
Fill out the form below and we’ll send you an invitation along with a link to the training session.
Louise Coad
Louise has been working in AML for over five years. She is a Certified Anti-Money Laundering Specialist (CAMS), with a qualification from ACAMS and is our Head of Compliance. As a former regulator and practice lead at the DIA she knows all the ins and outs of AML compliance and will help keep you on track.
Nicolas Charles
Nick worked in financial services for nearly 10 years. During his time in retail finance and banking, he was directly involved in the application of AML verification and compliance. He has also been involved in mapping out the centralisation of AML processes in a major bank, so knows how to help make the complex simple.
Updates on the changes made with the Designated Business Group (DBG) and how it affects you.
Designed to help compliance officers manage the DBG changes.
How to determine potential matches and false positives, adverse media explained, and how to review results in the portal.
For compliance officers and business owners.
