Home
Finance Training is proud to offer a wide selection of training courses for 2011
Choose a course below for further information
Credit Control Training
Anti Money Laundering Training
Finance for non finance managers
Consumer Credit Directive Training
Compliance for SME’s
Cash Handling Training
Anti Money Laundering Training London
Robbery Prevention & Awareness Training
The Criminal Justice Act 2010 has introduced severe sanctions for organisations that fail to comply with the new AML regulations.
Do you work in the following sectors? If so this act applied to you.
- Credit Institutions
- Credit unions
- Electronic money institutions
- Retail credit firms
- Moneylenders
- Insurance undertakings and insurance intermediaries
- Investment business firms
- Collective investment schemes
- Funds and Fund services providers
We can provide a complete assessment of your business compliance issues. Reviewing your current procedures and reporting on issues before they arise
Have experienced accountants and financial service professionals review the issues facing your business
Anti Money Laundering
The Criminal Justice Act 2010 has introduced severe sanctions for organisations that fail to comply with the new AML regulations. Contact us today for further information
Consumer due dilligence
The Act contains complex provisions on customer due diligence covering simplified, standard and enhanced due diligence. The Act specifies that customer due diligence should be carried out prior to the occurrence of a number of circumstances
Handling Compliants
Under the financial regulators consumer protection code all financial institutions must have a complaints handling procedure in place. We can help.