Business group

• The on line training module is: 
  * 30 minutes in length
  * Features 50 slides plus a voice over track
  * Offers a 20 question test at the end to assess knowledge of the material
  * Developed to meet the specific training needs of money transmitters
  * Available over the internet (i.e. at an PC)
  * Access managed through training licences (i.e. one employee = one training licence)
  * Incorporates a training management suite (register all employees/agents who need to be trained and record when they took the test and their score)
  * Accessible at www.ukmta.org
  
  

The training covers the following topics: 
1. What is money laundering and terrorist finance?
2. Overview of anti money laundering and counter terrorist finance laws
3. The EU Payments Regulation/the 2007 Money Laundering Regulations
4. The ‘risk based approach’
5. What is a suspicious transaction?
6. AML/CTF – do’s and don’ts

Content is general in nature – i.e. to meet the basic training needs of all staff
Material has been developed by ImpactAML, Proconsular and has been independently endorsed by KPMG

Fees
Full members of the Association - £25 per training licence (first two licences free)
Associate members of the Association - £40 per training licence
Corporate training members - £50 per training licence
Individual training members - £40 per training licence