Financial Crime and Market Abuse
All responsible firms will of course wish to comply with anti-money-laundering and terrorist financing legislation and it is very much in your own best interests to comply with these regulations. Broadgate consortium will run a series of educational module is both online and face-to-face. To assist firms to fulfil their responsibilities. Initial training must be followed up by at least an annual refresher and surprisingly the Broadgate anti-money-laundering (AML) will be an entertaining and amusing module.