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About Us
BVCA Governance
Our People
Our Chair
BVCA & Impetus Partnership
Coronavirus Updates
Contact Us
Our Industry
Ukraine Crisis
Private Equity Explained
Venture Capital Explained
Institutional Investors
ESG and Responsible Investment
Diversity & Inclusion
Impact Investment
Vision 2022
Policy
Key Policy Areas
Policy Submissions
Industry Guidance & Standardised Documents
Policy and Technical Publications
Membership
General Partners
Limited Partners
Professional Services & Financial Institutions
Investee Companies
Membership Benefits
Member Directory
Code of Conduct
Research
BVCA Publications
Investment Activity
Industry Performance
Business Performance
Diversity & Inclusion
Events
Events Calendar
Conferences & Forums
Networking Events
Roundtables
Webinars
Watch On-Demand
Sponsorship
Training
Upcoming Training Courses
Legal and Regulatory
ESG
Deal Execution
Boards
Back Office and Support
Soft Skills
Insights
BVCA News
Thought Leadership
Case Studies
BVCA Publications
Home
Training
Legal and Regulatory
Anti-Money Laundering
Anti-Money Laundering
BVCA e-Learning
It is imperative that your firm is compliant with complex anti-money laundering legislation and that your staff are fully aware of their risks and responsibilities.
To ensure you meet this requirement the BVCA, in association with Travers Smith, has launched a comprehensive online training programme that has been developed for private equity and venture capital practitioners.
This in-depth online programme provides employees at all levels with a full overview of anti-money laundering and anti-terrorist financing legislation.
Programme and key features
Programme content
The major sources of money-laundering and terrorist financing and how to increase awareness and vigilance around these areas
The latest regulatory requirements in the UK and how they apply to the PE sector, including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the FCA rules
The impact of multijurisdictional regulation
Customer due diligence
Ongoing monitoring and reporting of suspicions
How these requirements affect behaviour and practices within PE firms and with whom responsibility lies
Key features
Easy to use online delivery method, completed in under two hours
Individual log-ins allowing delegates to complete the training around their schedule or within company allocated timeframes
Content written in a practical and engaging style
Industry specific coverage to ensure maximum PE/VC relevance
In-depth analysis of the relevant legislation, including links to further reading
Interactive exercises and real-life scenarios to support full understanding
BVCA e-Learning guidance
Please ensure
to press the “finish” button at the end of the courses to gain your score and certificate.
We recommend
that you complete the courses on a PC/Laptop for optimal use.
We recommend
that you complete the course on the latest version of Google Chrome, Firefox and Safari web browsers.
Purchase course
BVCA members: £70.00 Contact
training@bvca.co.uk
to purchase and for group discount prices
Non-members: £140.00 Contact
training@bvca.co.uk
to purchase and for group discount prices
Above costs are per license lasting 12 months and excludes VAT
Further information
FOR FURTHER INFORMATION PLEASE CONTACT BVCA TRAINING
+44 (0)20 7492 0400
training@bvca.co.uk
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