AML/CTF Course

Spending 2 hours' of a Christmas holiday each year taking CIMA's Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) course may not seem fun, but is a relatively painless way of keeping up to date.

Anti-money laundering and counter terrorist financing

Completed and passed a 2 hour CIMA course on anti-money laundering and counter-terrorist financing AML/CTF.  A good on-line course that made it much more interesting than I had expected.  My evidence is recorded here.

Anti-money laundering

Well laid out and concisely written information - useful for finding ways of complying without 'using a sledgehammer tom crack a nut'.

The Law Society - Anti-money laundering: "the level of money laundering and terrorist financing risks are low"