Neil is an extremely knowledgeable and connected individual and his experience in financial services is tantamount to none. His work with Penrose has been excellent and we appreciate his assistance in achieving some great results! 
Leone Lewis, Associate Director, Consumer Finance Team, Penrose
Money laundering
Objectives
- To understand money laundering in the modern era
- To understand what systems and controls need to be in place
- To understand individual and organisational responsibilities
- To understand the consequences of financial crime
Who should attend
Those responsible for minimising the risk of money laundering.
Summary of content
- Money laundering – criminal and terrorist activity
- Laundering financial proceeds
- Correct systems and controls
- Procedures
- Responsibilities
- Reporting suspicions
- Knowing your customer
Duration
1 day
