AML & CFT FCA
In this course, you will learn about the AML&CFT requirements under FCA- 120min CPD
What's included?
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26 Chapters
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8 Questions
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1 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Identify Money Laundering and Terrorist Financing
- Conduct Proportionate Risk-Based Customer Due Diligence
- Identify Common Red Flags and Take Appropriate Action
- Recognise When and How to Report Suspicions
- Fulfil Your Tipping-Off Obligations
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Unit that approve education in financial regulation.
Course Content
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).