Veriphy Training
Veriphy Training Courses
There are 4 key elements which firms need to consider when seeking to comply with the Money Laundering Regulations 2007:
Compliant money laundering checks must be undertaken.
An appropriate Money Laundering Policy must be in place.
Records of money laundering checks must be retained for 5 years.
All relevant staff must be trained as to their responsibilities under the Regulations.
Veriphy can deliver all these elements to you to help you comply.
- Full day course for your Money Laundering Reporting Officer (MLRO)
- Half day course for all appropriate staff confirming their responsibilities
These courses can be undertaken in your premises or at a venue local to you, subject to minimum numbers attending.
Courses are also being held at key locations around the country to which you can simply send one or more of your staff.
If you would like further information on our training courses please email us at info@veriphy.co.uk