NEW Mastering Anti-Money Laundering

E-learning Programme

 

A comprehensive overview of Anti-Money Laundering legislation for Venture Capital & Private Equity professionals

A key challenge in today’s heavily regulated marketplace is to ensure that non-legal experts are fully aware of their risks and responsibilities.

To help ensure your teams stay abreast of the latest anti-money laundering legislation  - and fully understand how the complex regulations should impact the delivery of their day-to-day duties - the BVCA, in association with Travers Smith, has launched an in-depth online training programme specifically designed for PE/VC practitioners.

Individuals undertaking this comprehensive course will obtain a robust understanding of:

• The major sources of money-laundering and terrorist financing
• The latest regulatory requirements in the UK
• The impact of multijurisdictional regulation
• How the relevant legal requirements affect behaviour and practices in the workplace.

This course is also eligible for CPD accreditation.

KEY FEATURES

For delegates:

• Easy to use online course, minimizing time away from the office
• Content written in a practical and engaging style
• Industry specific coverage to ensure maximum VC/PE relevance
• In-depth analysis of the relevant legislation, including links to further reading
• Interactive exercises and real-life scenarios to support full understanding

For employers:

• Content from established Industry experts
• Materials suitable for every employee, from senior management to trainees
• A full audit trail to evidence compliance at every level
• Scalable packages for 1 delegate to 500
• Quick, effective implementation and delivery
• Highly competitive pricing structure for BVCA members

 

PRICES

Delegate fees are as follows:

0-50 licenses              £55 per delegate

Please telephone Nariah Goldring on +44 (0) 20 7420 1814/23 for further details. (The above pricing is for BVCA members; please contact us for non-member pricing information).

FURTHER INFORMATION

Contact Nariah Goldring at nariah@bvca.co.uk or call the BVCA training team on +44 (0) 20 7420 1814/23 for further details.