The Association of Governance, Risk and Compliance (AGRC)

Suspicious Transactions/Activity Reporting

Overview

This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed to:
  • MLRO/MLCO
  • AML managers in banks
  • Investment firms
  • Investment funds
  • ASPs
  • Trust service corporate providers, and lawyers.
This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for one (1) CPD Unit that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Training Duration & Method

This course may take up to one (1) hour to be completed. However, actual study time differs as each learner uses their own training pace.

The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.

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