About the CPD course
This course consists of 6 chapters which are designed to train Compliance officers; cashiers and staff of money service business. You will learn what is money laundering; stages of ML and why it is important to stop ML? You will learn about the Regulations that you need to follow and how you can comply to those using Risk Based Approach. Knowing your Customers identity is key so we detail about Customer Due Diligence in chapter 4. You will also learn about how you can report any suspicious activity as well as how to keep records safe and staff training.
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Calyx Solutions UK
Calyx Solutions is one of the UK’s leading FinTech solution providers and has been servicing Money Service Businesses since 2014. Over the years we have helped multiple clients set up the business from scratch and have accumulated a thorough knowledge of the ins and outs of the business. The courses that we offer do not just bookish knowledge but gems of experience which cannot be obtained by just reading books or surfing the internet.
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