Digital Learning: Anti-Money Laundering

It is imperative that your firm is compliant with complex anti-money laundering legislation and that your staff are fully aware of their risks and responsibilities.

To ensure you meet this requirement the BVCA, in association with Travers Smith, has launched a comprehensive online training programme that has been developed for private equity and venture capital practitioners.

This in-depth online programme provides employees at all levels with a full overview of anti-money laundering and anti-terrorist financing legislation.

Programme and key features

Programme content

The major sources of money-laundering and terrorist financing and how to increase awareness and vigilance around these areas

The latest regulatory requirements in the UK and how they apply to the PE sector, including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the FCA rules

The impact of multijurisdictional regulation

Customer due diligence

Ongoing monitoring and reporting of suspicions

How these requirements affect behaviour and practices within PE firms and with whom responsibility lies

Key features

Easy to use online delivery method, completed in under two hours

Individual log-ins allowing delegates to complete the training around their schedule or within company allocated timeframes

Content written in a practical and engaging style

Industry specific coverage to ensure maximum PE/VC relevance

In-depth analysis of the relevant legislation, including links to further reading

Interactive exercises and real-life scenarios to support full understanding

Price

BVCA members: £80.00 +VAT

Non-members: £160.00 +VAT

Above costs are per license lasting 6 months and excludes VAT.
Get in touch with the training team for further information and bulk licence discounts.